Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

December 27, 2016

Press Release
Four Businessmen and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials
Press Release
Redflex Traffic Systems Enters into Non-Prosecution Agreement with United States

December 23, 2016

Press Release
Florida Man Sentenced to 48 Months in Prison for Sophisticated International Cellphone Fraud Scheme

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

December 21, 2016

Press Release
Four Nuestra Familia Gang Members Sentenced in California for Their Roles in Racketeering Conspiracy, Murder and Related Offenses
Press Release
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History

December 20, 2016

Press Release
Mother Found Guilty of International Parental Kidnapping for Taking Child from Illinois to Canada

December 19, 2016

Press Release
Indiana Man Arrested and Charged with Fraudulently Obtaining Citizenship for Failure to Disclose Alleged Crimes Committed in Bosnia and Military Service During Bosnian Conflict

December 16, 2016

Press Release
Street Leader of Almighty Imperial Gangsters Nation Pleads Guilty to Racketeering Conspiracy Including Multiple Murders
Press Release
Two Attorneys Indicted for Multimillion-Dollar Scheme to Fraudulently Obtain Settlements from Victims Who Downloaded Pornography
Press Release
Aryan Brotherhood of Mississippi Gang Member Sentenced to Life in Prison For Racketeering Conspiracy and Related Offenses
Press Release
Texas Man Pleads Guilty to Child Sex Trafficking
Press Release
Three Romanian Nationals Indicted in $4 Million Cyber Fraud Scheme that Infected at Least 60,000 Computers and Sent 11 Million Malicious Emails
Press Release
Seven Individuals Plead Guilty to Involvement in Large-Scale International Online Fraud Conspiracy

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

December 13, 2016

Press Release
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies
Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly
Press Release
Chicago Man Pleads Guilty to Conspiring to Murder U.S. Citizen in Bali, Indonesia

December 12, 2016

Press Release
Former Congressman Chaka Fattah Sentenced to 10 Years in Prison for Participating in Racketeering Conspiracy
Press Release
New York City Resident Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering
Press Release
Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme
Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

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