Justice News

Justice News

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

August 31, 2016

Press Release
Florida Man Sentenced to 10 Years in Prison for Operating Extensive Prostitution Enterprise

June 4, 2018

Press Release
Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia

December 23, 2016

Press Release
Florida Man Sentenced to 48 Months in Prison for Sophisticated International Cellphone Fraud Scheme

April 17, 2019

Press Release
Florida Man Sentenced to Prison for Filing False Tax Returns

July 27, 2020

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

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

October 6, 2020

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

June 30, 2016

Press Release
Florida Resident Charged in Superseding Indictment with Attempting to Damage Religious Property

May 25, 2017

Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns

October 10, 2017

Press Release
Florida Resident Pleads Guilty to Stolen Identity Refund Fraud

April 18, 2017

Press Release
Florida Resident Sentenced to Life in Prison for Attempting to Possess a Weapon of Mass Destruction and Provide Material Support to a Terrorist Organization

December 27, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

August 14, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme

September 14, 2021

Press Release
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes

July 28, 2017

Press Release
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns

April 19, 2017

Press Release
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns

July 14, 2017

Press Release
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns

September 22, 2017

Press Release
Florida Return Preparers Sentenced to Prison for Filing Fraudulent Tax Returns

January 20, 2022

Press Release
Florida Study Coordinator Sentenced in Scheme to Falsify Clinical Drug Trial Data

November 27, 2018

Press Release
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 20, 2017

Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

September 25, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

August 27, 2019

Press Release
Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

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