Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

July 22, 2015

Press Release
105 Individuals Indicted for Violating the RICO Act in Puerto Rico

March 8, 2018

Press Release
19 Members and Associates of Tennessee Mongols Motorcycle Gang Charged With Racketeering Conspiracy Including Murder and Kidnapping

January 23, 2018

Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China
Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China

December 14, 2017

Press Release
2017 Southeast Regional Animal Cruelty Prosecutions Training Held at Valdosta State University

April 5, 2016

Press Release
21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

April 14, 2016

Press Release
21 Individuals Indicted for Violating the Rico Act in Puerto Rico

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations

August 16, 2018

Press Release
22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States

March 6, 2018

Press Release
23 Ghostface Gangsters Federally Indicted on Racketeering Conspiracy and Other Charges

July 20, 2018

Press Release
24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

October 23, 2017

Press Release
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted

December 14, 2015

Press Release
34 Individuals Facing Federal and Tribal Charges Relating to Methamphetamine Trafficking on the Mescalero Apache Reservation

March 12, 2018

Press Release
35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud

July 26, 2018

Press Release
3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

May 11, 2016

Press Release
50 Members of La Asociación Ñeta Prison Gang Indicted for Violating the RICO Act in Puerto Rico

January 18, 2018

Press Release
54-Count Federal Indictment Charges 12 Members and Associates of Mongols Motorcycle Gang With Racketeering Conspiracy and Three Others With Various Federal Crimes Including Large Scale Drug Trafficking

December 19, 2018

Press Release
Abdulrahman El Bahnasawy Sentenced to 40 Years in Prison for Plotting to Carry out Terrorist Attacks in New York City for ISIS in Summer of 2016

March 30, 2018

Press Release
Accomplice to Fugitive Lawyer Pleads Guilty to Conspiracy to Escape

October 5, 2016

Press Release
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme

August 21, 2018

Speech
Acting Associate Attorney General Jesse Panuccio Delivers Keynote Address at 2018 Violence Against Women Tribal Consultation

August 28, 2018

Speech
Acting Associate Attorney General Jesse Panuccio Delivers Remarks Announcing Results of Operation Forest Watch, a Public Lands Marijuana Grow Eradication and Reclamation Project

December 11, 2018

Speech
Acting Attorney General Matthew Whitaker Delivers Remarks on the Importance of a Lawful Immigration System

August 15, 2017

Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation

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