Justice News

Justice News

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

February 24, 2023

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

February 11, 2021

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

October 27, 2020

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

October 22, 2020

Press Release
Former U.S. Army Reservist Sentenced to 40 years in Prison for Sex Trafficking and a Related Offense

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

March 5, 2020

Press Release
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

March 29, 2019

Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

March 22, 2019

Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

March 20, 2019

Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 4, 2018

Press Release
Two High-Ranking Bloods Gang Leaders Sentenced to Twenty Years in Prison for Racketeering Conspiracy
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