Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

November 30, 2018

Press Release
Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges
Press Release
Two Freight Forwarding Executives Plead Guilty To Fixing Prices
Press Release
Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy
Press Release
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds
Press Release
Bangladeshi National Arrested in Houston to Face Charges for a Conspiracy to Bring Aliens into the United States
Press Release
Justice Department Awards More Than $16.7 Million to Support Victims of Las Vegas Shooting
Speech
Acting Attorney General Matthew Whitaker Delivers Remarks in Cincinnati on Efforts to Combat the Opioid Crisis, Announces $16 Million in Funding to Serve Las Vegas Mass Shooting Victims

November 29, 2018

Press Release
South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
Press Release
Dietary Supplement Ingredient Importers Arrested in Connection With Large-Scale Smuggling and Money Laundering Scheme
Press Release
Identity Documents Trafficker Arraigned on Identification Fraud and Conspiracy Charges
Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns
Press Release
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
Press Release
Four St. Louis Police Officers Indicted for Civil Rights Violations and Obstruction of Justice
Press Release
South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
Speech
Acting Attorney General Matthew Whitaker Delivers Remarks in Nashville on Efforts to Combat the Opioid Crisis
Press Release
South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Keynote Address at Georgetown University Law Center's Cybercrime 2020 Conference
Press Release
Virginia Man Sentenced to 10 Years in Prison for Possession Of Child Pornography
Press Release
Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme
Speech
Principal Deputy Assistant Attorney General John P. Cronan Delivers Remarks at Practising Law Institute Event
Press Release
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow

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