Justice News

Justice News

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

August 13, 2015

Press Release
Florida Investment Advisor Pleads Guilty to Orchestrating $9 Million Investment Fraud Scheme

May 16, 2023

Press Release
Russian National Charged with Ransomware Attacks Against Critical Infrastructure

April 20, 2023

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

April 19, 2023

Press Release
Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested

April 18, 2023

Press Release
U.S. Citizens and Russian Intelligence Officers Charged with Conspiring to Use U.S. Citizens as Illegal Agents of the Russian Government

April 17, 2023

Press Release
President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering

March 28, 2023

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

January 26, 2023

Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant

January 23, 2023

Press Release
Bulgarian National Convicted for Child Pornography Trafficking Conspiracy

October 4, 2022

Press Release
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

September 27, 2022

Press Release
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

May 16, 2022

Press Release
Man Sentenced to Prison for Traveling to Sexually Abuse Minors

April 13, 2022

Press Release
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

March 10, 2022

Press Release
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

December 3, 2021

Press Release
Woman Who Laundered Over $2 Million for International ‘Child Modeling’ Websites Sentenced to More Than Five Years in Federal Prison

November 29, 2021

Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

August 18, 2021

Press Release
Floridians Charged and Convicted in Connection with International Enterprise that Operated Sexually Exploitive ‘Child Modeling’ Websites

April 14, 2021

Press Release
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme

January 27, 2021

Press Release
Department of Justice Launches Global Action Against NetWalker Ransomware

January 11, 2021

Press Release
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

June 29, 2020

Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

June 5, 2020

Press Release
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

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