Justice News

Justice News

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

June 23, 2015

Press Release
Diecisiete Supuestos Jefes Y Asociados Del Clan Úsuga Acusados Formalmente Como Parte De Un Golpe Coordinado En Brooklyn Y Miami Contra El Grupo Bacrim Narcotraficante Y Armado Colombiano Más Grande Y Con Más Influencia
Press Release
Seventeen Alleged Leaders and Associates of Clan Usuga Indicted in Brooklyn and Miami as Part of Coordinated Strike Against Colombia’s Largest and Most Influential Drug Trafficking and Armed BACRIM Criminal Group

April 14, 2015

Press Release
South Florida Doctor Indicted for Medicare Fraud

March 28, 2023

Press Release
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

February 14, 2023

Press Release
Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11

January 31, 2023

Press Release
Additional Four Charged in Connection with Plot to Kill Haitian President

January 30, 2023

Press Release
Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

January 9, 2023

Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

September 14, 2022

Press Release
Justice Department Announces COVID-19 Fraud Strike Force Teams

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

December 15, 2014

Press Release
Trucker Convicted of Kidnapping and Interstate Domestic Violence

August 24, 2022

Press Release
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

August 8, 2022

Press Release
Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud

July 19, 2022

Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

July 6, 2022

Press Release
Three Individuals Charged with Robberies that Targeted Jewelry Salespeople

June 22, 2022

Press Release
Man Who Acted as Russian Agent Sentenced to Federal Prison Term

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

May 9, 2022

Press Release
Third Man Charged in Connection with Plot to Kill Haitian President

April 22, 2022

Press Release
Justice Department and FTC File Complaint to Stop Deceptive Marketing Practices Involving the Sale of Funeral Goods and Services

April 5, 2022

Press Release
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

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