Justice News

Justice News

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

January 28, 2020

Press Release
South Florida Resident Sentenced to 20 Years in Prison for Selling Firearms to a Designated Foreign Terrorist Organization

December 13, 2019

Press Release
Hialeah Police Officer Charged with Civil Rights Violations

December 10, 2019

Press Release
Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA

November 25, 2019

Press Release
South Florida Resident Arrested for Soliciting Another to Commit a Violent Crime Against College Deans

November 21, 2019

Press Release
California Resident Pleads Guilty to Telemarketing Conspiracy to Defraud U.S. Consumers

October 30, 2019

Press Release
South Florida Resident Arrested for Attempting to Illegally Export Controlled Items to Libya

October 29, 2019

Press Release
Miami Business Owner Pleads Guilty to Employment Tax Fraud

October 10, 2019

Press Release
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

October 1, 2019

Press Release
Irish National Extradited to the United States from the United Kingdom for Pleading Guilty to Trafficking of Rhinoceros Horns Sentenced to Prison

September 27, 2019

Press Release
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice

August 27, 2019

Press Release
Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

July 25, 2019

Press Release
Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

July 17, 2019

Press Release
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years

July 12, 2019

Press Release
U.S. Extradites Former Colombian Minister of Agriculture Convicted of Embezzlement and Illegal Government Contracting

July 3, 2019

Press Release
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

June 27, 2019

Press Release
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

June 25, 2019

Press Release
Florida Company Barred from Using Experimental Stem Cell Drugs on Patients

June 13, 2019

Press Release
South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

June 6, 2019

Press Release
Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

June 3, 2019

Press Release
Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty

May 20, 2019

Press Release
Florida Landscaper Pleads Guilty to Tax Fraud
Press Release
Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme

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