Justice News

Justice News

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

August 13, 2015

Press Release
Albanian National Sentenced to 16 Years for Attempting to Support Terrorism
Press Release
Florida Investment Advisor Pleads Guilty to Orchestrating $9 Million Investment Fraud Scheme

August 27, 2015

Press Release
Arizona Man Charged with Providing Material Support to ISIL
Press Release
Florida Businessman Sentenced to 17 Years in Prison for Conspiring to Defraud Investors

August 6, 2015

Press Release
Arizona Woman Sentenced to Six Years Jail in Identity Theft Tax Fraud Case
Press Release
Former Director of Virgin Islands Public Finance Authority and Others Charged with Conspiracy and Bribery

August 26, 2015

Press Release
Arrowhead Regional Medical Center Agrees to Comply with Federal Law by Improving Access for People Who are Deaf or Hard of Hearing
Press Release
Former Ohio Deputy Treasurer Extradited from Pakistan to Serve 15-Year Sentence for Bribery

August 12, 2015

Press Release
Bakken Organized Crime Strike Force Leads to Indictment of 29 Defendants for Drug-Related Offenses in North Dakota and California
Press Release
Federal Jury Convicts Kurbanov on Terrorism Charges
Press Release
Former Executive Pleads Guilty to Conspiring to Bribe Panamanian Officials

August 14, 2015

Press Release
Brooklyn, New York, Resident Pleads Guilty to Conspiring to Provide Material Support to Terrorists
Press Release
Doctor at Brooklyn, New York, Clinic Sentenced to Two Years in Prison for Engaging in $13 Million Health Care Fraud Scheme

August 5, 2015

Press Release
Businessman Sentenced to Five Years in Federal Prison for Conspiracy to Misbrand a Product for Human Consumption, Money Laundering

August 10, 2015

Press Release
California Resident Pleads Guilty to Providing Material Support to ISIL and Making False Statements
Press Release
Former New Jersey Resident Charged with Conspiracy and Attempt to Provide Material Support To ISIL
Press Release
Former Owner of Virginia Based Stonewood Marketing Pleads Guilty to Mail Fraud Diverted and Stole More Than $1.1 Million for Political Campaigns, PACs and Non-Profit Organizations

August 11, 2015

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

August 4, 2015

Press Release
Court Concludes Agreement That Prompted Important Reforms to the Nebraska Service System for People with Developmental Disabilities
Press Release
Former Deputy Sheriff in Madison County, Alabama, Charged with Civil Rights Violations and Obstruction of Justice

August 31, 2015

Press Release
Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme
Press Release
Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction

August 25, 2015

Press Release
Former Investment Banking Analyst and Two Friends Charged in Insider Trading Scheme

August 7, 2015

Press Release
Former National Geospatial-Intelligence Agency Official Pleads Guilty to Making False Statements

August 24, 2015

Press Release
Former President of Bay Area Home Builder Pleads Guilty to Mortgage Fraud Conspiracy

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