Justice News

Justice News

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

February 24, 2020

Press Release
Former Florida Department of Corrections Officer Convicted of Civil Rights Conspiracy to Assault Youthful Offenders

February 10, 2021

Press Release
Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts

December 15, 2017

Press Release
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

April 13, 2016

Press Release
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme

May 3, 2017

Press Release
Former Miami-Dade Police Detective Sentenced to Prison for Stealing Money from Migrant Workers and Obstructing Justice

May 26, 2021

Press Release
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

December 10, 2021

Press Release
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

August 30, 2016

Press Release
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme

March 22, 2019

Press Release
Former Pension Benefit Guaranty Corporation Contractor Pleads Guilty to Stealing Monthly Pension Payments by Commandeering Retirees’ Online Accounts

August 22, 2018

Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

May 18, 2017

Press Release
Former U.S. Secret Service Officer Sentenced to 20 Years in Prison for Enticement of a Minor and Attempting to Send Obscene Images to a Minor

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

April 16, 2019

Press Release
Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers

September 14, 2017

Press Release
Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud

May 12, 2016

Press Release
Fumigation Company and Two Individuals Sentenced in Connection with Illegal Pesticide Application Resulting in Injuries to a Minor

January 6, 2017

Press Release
Haitian National Charged with International Narcotics and Money Laundering Conspiracy

April 24, 2017

Press Release
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

December 13, 2019

Press Release
Hialeah Police Officer Charged with Civil Rights Violations

October 23, 2017

Press Release
Honduran Citizen Charged With Attempting to Use an Explosive Device in Popular Miami Mall

May 21, 2018

Press Release
Honduran Drug Kingpin Sentenced to Life in Prison

June 1, 2018

Press Release
Honduran Man Who Planned to Detonate Explosive at Miami Mall Sentenced to 210 Months for Attempting to Provide Material Support to ISIS

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

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