Justice News

Justice News

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

January 5, 2017

Press Release
Owner of Florida Telecommunications Company Pleads Guilty, Second Defendant Sentenced to 52 Months in Prison for Involvement in International Cellphone Fraud Scheme

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 15, 2016

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

December 12, 2016

Press Release
New York City Resident Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

November 18, 2016

Press Release
Florida Man Convicted of Sex Trafficking in Connection with Human Trafficking Scheme Targeting Foreign University Students

November 8, 2016

Press Release
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

October 26, 2016

Press Release
Second Individual Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

August 31, 2016

Press Release
Florida Man Sentenced to 10 Years in Prison for Operating Extensive Prostitution Enterprise

August 30, 2016

Press Release
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
Press Release
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

August 19, 2016

Press Release
California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

July 22, 2016

Press Release
Three Florida Men Charged with Conspiring and Attempting to Provide Material Support to ISIL
Press Release
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme
Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

June 30, 2016

Press Release
Florida Resident Charged in Superseding Indictment with Attempting to Damage Religious Property

June 9, 2016

Press Release
California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China
Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

May 27, 2016

Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

May 25, 2016

Press Release
Justice Department Sues Palm Beach, Florida, County School Board for Discriminating Against Pregnant Employee

May 12, 2016

Press Release
Fumigation Company and Two Individuals Sentenced in Connection with Illegal Pesticide Application Resulting in Injuries to a Minor

May 11, 2016

Press Release
Spanish Fugitive Pleads Guilty in Connection with Prostitution Enterprise Operated Out of Florida Hotel

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No