Justice News

Justice News

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

October 18, 2021

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

October 8, 2021

Press Release
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

September 21, 2021

Press Release
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants

September 14, 2021

Press Release
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes

September 3, 2021

Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

August 26, 2021

Press Release
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program Loan

August 4, 2021

Press Release
Executive Arrested and Charged for Bribery and Money-Laundering Scheme

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

June 2, 2021

Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 26, 2021

Press Release
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 17, 2021

Press Release
Canadian National Sentenced for Human Smuggling Conspiracy

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

May 3, 2021

Press Release
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

March 5, 2021

Press Release
Escort Sentenced to Prison for Underreporting Income

February 24, 2021

Press Release
Canadian National Pleads Guilty to Human Smuggling Conspiracy

February 23, 2021

Press Release
Justice Department Sues to Shut Down Florida Tax Return Preparers

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
Press Release
Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts

January 28, 2021

Press Release
Justice Department Seeks to Shut Down Southern Florida Tax Return Preparer
Press Release
Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns

December 30, 2020

Press Release
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

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