Justice News

Justice News

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

May 8, 2019

Press Release
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet

May 9, 2019

Press Release
Aryan Circle Gang Member Pleads Guilty to Violent Crime in Aid of Racketeering
Press Release
Austin Man Pleads Guilty to Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs
Speech
Deputy Assistant Attorney General Matthew S. Miner Gives Remarks at the 29th Annual National Institute on Health Care Fraud
Press Release
Honduran Drug Trafficker Sentenced to 33 Years in Prison
Press Release
Leader of Nine Trey Gangsters Sentenced to Life in Prison

May 17, 2019

Press Release
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

May 29, 2019

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme
Press Release
Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme

May 31, 2019

Press Release
California Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor He Met While Playing “Clash Of Clans”
Press Release
Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges

May 10, 2019

Press Release
Colombian Narcotics Kingpin Pleads Guilty for Bribing Former Federal Agent to Dismiss Indictment
Press Release
Entertainer/Businessman and Malaysian Financier Indicted for Conspiring to Make and Conceal Foreign and Conduit Contributions During 2012 U.S. Presidential Election

May 30, 2019

Press Release
Darknet Fentanyl Dealer Indicted in Nationwide Undercover Operation Targeting Darknet Vendors Who were Selling to Thousands of U.S. Residents
Press Release
Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud

May 16, 2019

Speech
Deputy Assistant Attorney General Richard W. Downing Delivers Remarks at the 5th German-American Data Protection Day on “What the U.S. Cloud Act Does and Does Not Do”
Press Release
Former Manager of International Labor Union Pleads Guilty to Defrauding and Stealing From Union
Press Release
GozNym Cyber-Criminal Network Operating out of Europe Targeting American Entities Dismantled in International Operation

May 23, 2019

Press Release
Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia

May 6, 2019

Press Release
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund

May 21, 2019

Press Release
Former Georgia County Commissioner Indicted on Extortion and Bribery Charges

May 2, 2019

Press Release
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy

May 22, 2019

Press Release
IAV GmbH Sentenced to Pay $35 Million Criminal Fine for its Role in Volkswagen AG Emissions Fraud

May 3, 2019

Press Release
International “Malvertiser” Extradited from the Netherlands to Face Hacking Charges in New Jersey

May 24, 2019

Press Release
Madera County Woman Pleads Guilty to Aiding and Abetting Production of Child Pornography

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No