Justice News

Justice News

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

September 17, 2019

Press Release
Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs

August 24, 2018

Press Release
Maryland Man Sentenced to a Decade in Prison for Sexually Exploiting 12-Year-Old Girl Over the Internet

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 10, 2018

Press Release
Maryland Men Convicted of Sex Trafficking Three Minor Victims Throughout the East Coast

January 13, 2017

Press Release
Master’s Degree Student Pleads Guilty to Attempting to Entice a Minor

March 10, 2017

Press Release
Member of International Child Exploitation Conspiracy Pleads Guilty

June 9, 2017

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 18 Years in Prison

April 8, 2016

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 21 Years in Prison

July 21, 2017

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 210 Months in Prison

July 14, 2017

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 210 Months in Prison

February 5, 2016

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 216 Months in Prison

April 14, 2017

Press Release
Members of International Child Exploitation Conspiracy Plead Guilty

June 8, 2016

Press Release
Mo Money Tax Return Preparers Sentenced to Prison for Conspiracy to Defraud the United States and Filing False Tax Returns

January 7, 2022

Press Release
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns

May 2, 2018

Press Release
Nine Trey Gangster Sentenced to Life in Prison for Four Murders
Press Release
Owner of Virginia Auto Repair Shop Pleads Guilty To Employment Tax Fraud

February 11, 2022

Press Release
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

April 14, 2020

Press Release
Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations

September 21, 2018

Press Release
Operator of Counter Antivirus Service “Scan4you” Sentenced to 14 Years in Prison

August 21, 2015

Press Release
Operator of Music Piracy Websites Pleads Guilty to Criminal Copyright Infringement

November 17, 2015

Press Release
Operator of Second-Largest Music Piracy Cyberlocker in United States Sentenced to 36 Months in Prison for Criminal Copyright Infringement

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

January 11, 2018

Press Release
Owner of Virginia Auto Repair Shop Indicted for Employment Tax Fraud

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