Justice News

Justice News

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

January 31, 2017

Press Release
Former Tennessee Sheriff Pleads Guilty to Federal Corruption Charges

January 30, 2017

Press Release
Kansas Man Sentenced to 52 Months for Exporting Firearms to Overseas Purchasers Using Hidden Marketplace Website
Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder

January 27, 2017

Press Release
Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

January 26, 2017

Press Release
Thug Relations Gang Members Sentenced to Life in Prison

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States
Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 18, 2017

Press Release
Vice Lords Associate Sentenced to 48 Months in Prison for Obtaining and Disclosing Private Hospital Information of Victims and Their Families
Press Release
Owner Of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States
Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

January 13, 2017

Press Release
Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy
Press Release
Master’s Degree Student Pleads Guilty to Attempting to Entice a Minor
Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

January 12, 2017

Press Release
Navy Officer Sentenced to 30 Months in Expanding Bribery and Fraud Investigation
Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise
Press Release
Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud

January 10, 2017

Press Release
Four Individuals Charged for Alleged Involvement in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal
Press Release
U.S. National Charged with Attempted Murder of U.S. Consulate Official in Mexico
Press Release
Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes

January 9, 2017

Press Release
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme

January 6, 2017

Press Release
Haitian National Charged with International Narcotics and Money Laundering Conspiracy

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