Justice News

Justice News

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

December 18, 2017

Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

February 7, 2017

Press Release
Kentucky Man Sentenced to Prison For Engaging in a Child Exploitation Enterprise

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

January 12, 2017

Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence

September 16, 2016

Press Release
Florida Man Convicted of Engaging in Child Exploitation Enterprise

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

August 23, 2016

Press Release
Financial Services Company Executive Sentenced to 15 Months for Obstruction of Justice

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

March 23, 2016

Press Release
Financial Services Company Executive Pleads Guilty to Obstruction of Justice

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

December 23, 2015

Press Release
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation

August 11, 2015

Press Release
California Woman Sentenced to Over 10 Years for Her Role in Defrauding Elderly Through Offshore Sweepstakes Scheme

August 5, 2015

Press Release
Individual Convicted of Conspiracy and Money Laundering for Role in Costa Rican Telemarketing Scheme

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

October 27, 2020

Press Release
Bloods Gang Members Sentenced to Life in Prison for Racketeering Conspiracy Involving Murder and Other Crimes

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

August 26, 2020

Press Release
North Carolina State Legislator Pleads Guilty to Making a False Statement to a Bank

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