Justice News

Justice News

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

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

March 21, 2016

Press Release
Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

August 15, 2019

Press Release
Florida Man Arrested for Child-Exploitation Crimes

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

September 16, 2016

Press Release
Florida Man Convicted of Engaging in Child Exploitation Enterprise

September 28, 2011

Press Release
Florida Man Indicted for Transportation, Receipt and Possession of Child Pornography

October 13, 2021

Press Release
Florida Man Pleads Guilty to Federal Charges for Fraudulently Obtaining and Laundering More than $4 Million in Paycheck Protection Program Loans

January 5, 2012

Press Release
Florida Man Pleads Guilty to Transportation of Child Pornography

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

November 17, 2011

Press Release
Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme

March 7, 2016

Press Release
Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

December 14, 2011

Press Release
Florida Man Sentenced to More Than 19 Years in Prison for Transportation of Child Pornography

May 1, 2017

Press Release
Florida Man Sentenced to Prison for Engaging in a Child Exploitation Enterprise

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

November 24, 2021

Press Release
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

November 29, 2021

Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

November 23, 2015

Press Release
Florida Woman Pleads Guilty to Possession of Child Pornography and False Bomb Threats

February 15, 2013

Press Release
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO

October 2, 2018

Press Release
Foreign National Pleads Guilty to Downloading Child Pornography from the Dark Web in Exchange for Cryptocurrency

April 28, 2023

Press Release
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

April 2, 2018

Press Release
Former Alabama Kindergarten Teacher Sentenced to Prison for Producing Child Pornography

December 9, 2011

Press Release
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

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