Justice News

Justice News

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

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
Press Release
Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies

June 28, 2018

Press Release
Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency
Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

June 27, 2018

Press Release
Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya
Speech
U.S. Attorney Kurt Alme Delivers Remarks to the Indian Country Drug Trafficking Training Conference
Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades
Press Release
Virginia Man Pleads Guilty to Producing Images of Himself Sexually Abusing a Child

June 25, 2018

Press Release
Nebraska Man Sentenced to Prison for Distribution of Child Pornography
Press Release
Florida Man Sentenced to 10 Years in Federal Prison on Bomb Charge
Press Release
Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy
Press Release
Second Defendant Sentenced in Multimillion Dollar Telemarketing Scam Targeting Elderly Victims
Press Release
Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients

June 22, 2018

Press Release
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme
Press Release
United States Files Complaint to Stop Louisiana Company and its Owners From Distributing Adulterated Food

June 21, 2018

Press Release
Charleston Man Indicted on Hate Crime Charge
Press Release
Two Alabama Men Sentenced to Prison for Sex Trafficking

June 20, 2018

Press Release
Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme
Press Release
Virginia Man Pleads Guilty to Enticement of a Minor and Child Pornography Charges
Press Release
Healogics Agrees to Pay Up to $22.51 Million to Settle False Claims Act Liability for Improper Billing of Hyperbaric Oxygen Therapy

June 19, 2018

Press Release
Arizona Man Sentenced to Prison for Distributed Denial of Service Attacks Against Emergency Communications System and Other Municipal Websites

June 18, 2018

Press Release
Former IRS-CI Special Agent Convicted of Filing False Tax Returns, Theft of Government Money and Obstruction of Justice
Press Release
Nebraska Man Sentenced to Prison for Possessing Child Pornography
Press Release
Former Arkansas State Senator Sentenced to Prison for Wire Fraud, Money Laundering, and Bank Fraud

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