Justice News

Justice News

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

March 29, 2019

Press Release
Kansas Man Sentenced to Nearly 18 Years in Prison for Use of Child Pornography in Southeast Asia with Intent to Import into the United States
Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges
Press Release
Texas Man Arrested and Charged with Bribery Conspiracy

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

March 27, 2019

Press Release
Multi-Agency Investigation Results in Charges Against 18 Members and Associates of Violent White Supremacist Gang
Press Release
Military Dependent Pleads Guilty to the Attempted Murder of Her Infant Child in Spain

March 26, 2019

Press Release
Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

March 25, 2019

Press Release
Alleged Dark Web Child Pornography Facilitator Extradited to the United States to Face Federal Charges
Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration
Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

March 21, 2019

Press Release
Two Men Found Guilty in International Cyber-Fraud Scheme Involving Online Dating and Business Email Compromises
Press Release
High Ranking Member of the Gangster Disciples in Tennessee Sentenced to 27 Years in Prison for Racketeering Conspiracy
Press Release
Former Candidate for U.S. House of Representatives Pleads Guilty to Fraud and Campaign Finance Violation

March 20, 2019

Press Release
Texas Man Indicted on Charges of Kidnapping Two Children and Other Offenses
Press Release
More Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 15, 2019

Press Release
Two Members of Violent West Baltimore Gang Sentenced to up to Life in Prison for Federal Racketeering and Drug Conspiracies

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

March 8, 2019

Press Release
Former Border Patrol Agent Sentenced to More Than Nine Years in Prison for Accepting Bribes to Facilitate the Trafficking of Illegal Drugs

March 7, 2019

Press Release
Alabama Man Indicted for Allegedly Producing Child Pornography

February 21, 2019

Press Release
Nine Real Estate Investors Sentenced for Rigging Bids at Mississippi Public Foreclosure Auctions

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