Justice News

Justice News

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

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

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

October 27, 2020

Press Release
Bloods Gang Members Sentenced to Life in Prison for Racketeering Conspiracy Involving Murder and Other Crimes

December 18, 2017

Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document

August 11, 2015

Press Release
California Woman Sentenced to Over 10 Years for Her Role in Defrauding Elderly Through Offshore Sweepstakes Scheme

January 29, 2020

Press Release
Court Sentences North Carolina Bloods Gang Members for Racketeering Conspiracy Involving Murder

March 5, 2020

Press Release
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges

May 17, 2018

Press Release
Federal Jury Convicts Three High-Ranking Bloods Gang Members of Racketeering Conspiracy

March 23, 2016

Press Release
Financial Services Company Executive Pleads Guilty to Obstruction of Justice

August 23, 2016

Press Release
Financial Services Company Executive Sentenced to 15 Months for Obstruction of Justice

September 16, 2016

Press Release
Florida Man Convicted of Engaging in Child Exploitation Enterprise

October 2, 2019

Press Release
Former North Carolina State Political Party Chairman Pleads Guilty to Making a False Statement to The FBI

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

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

January 12, 2017

Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise

August 5, 2015

Press Release
Individual Convicted of Conspiracy and Money Laundering for Role in Costa Rican Telemarketing Scheme

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

February 7, 2017

Press Release
Kentucky Man Sentenced to Prison For Engaging in a Child Exploitation Enterprise

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

March 22, 2019

Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

October 24, 2019

Press Release
North Carolina Bloods Gang Members Found Guilty of Racketeering Conspiracy Involving Murders

September 6, 2019

Press Release
North Carolina Bloods Gang Members Plead Guilty to Racketeering Conspiracy Involving Murders

March 20, 2019

Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

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