Justice News

Justice News

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

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

March 16, 2022

Press Release
Justice Department Announces Civil Settlement in Cases Arising from 2018 School Shooting in Parkland, Florida

February 25, 2022

Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme

February 16, 2022

Press Release
Individual Pleads Guilty to Acting Within the United States on Behalf of Russian Government

February 14, 2022

Press Release
Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants

February 11, 2022

Press Release
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

January 20, 2022

Press Release
Florida Study Coordinator Sentenced in Scheme to Falsify Clinical Drug Trial Data
Press Release
Second Man Charged in Connection with Plot to Kill Haitian President

January 13, 2022

Press Release
South Florida Residents Sentenced for Illegally Exporting Controlled Items to Libya

January 12, 2022

Press Release
Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection

January 4, 2022

Press Release
Colombian National Charged in Connection with Plot to Kill Haitian President

December 16, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

December 10, 2021

Press Release
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

December 6, 2021

Press Release
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants

November 17, 2021

Press Release
Tax Preparer Sentenced in COVID-19 Fraud Scheme

October 26, 2021

Press Release
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

October 22, 2021

Press Release
South Florida Residents Convicted of Attempting to Illegally Export Controlled Items to Libya

October 21, 2021

Press Release
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 18, 2021

Press Release
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

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