Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

April 13, 2018

Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

April 11, 2018

Press Release
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

October 10, 2019

Press Release
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

June 9, 2016

Press Release
California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

November 21, 2019

Press Release
California Resident Pleads Guilty to Telemarketing Conspiracy to Defraud U.S. Consumers

August 19, 2016

Press Release
California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

November 8, 2017

Press Release
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States

February 11, 2019

Press Release
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals

May 13, 2019

Press Release
Court Finds RM Broadcasting Must Register as a Foreign Agent

April 19, 2017

Press Release
Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records

February 6, 2019

Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

September 27, 2019

Press Release
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds

June 12, 2018

Press Release
Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 30, 2017

Press Release
Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft

July 22, 2016

Press Release
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme

May 9, 2018

Press Release
Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients

June 23, 2015

Press Release
Diecisiete Supuestos Jefes Y Asociados Del Clan Úsuga Acusados Formalmente Como Parte De Un Golpe Coordinado En Brooklyn Y Miami Contra El Grupo Bacrim Narcotraficante Y Armado Colombiano Más Grande Y Con Más Influencia

May 4, 2017

Press Release
District Court Enters Permanent Injunction Against Florida Company and Senior Managers to Stop the Distribution of Misbranded and Adulterated Medicated Animal Feeds

May 22, 2018

Press Release
District Court Permanently Enjoins Two Individuals and One Company Responsible for a Florida-Based Mail Fraud Scheme

July 27, 2015

Press Release
Eight Additional Individuals Charged in NFL-Related Securities Fraud Scheme Targeting the Elderly

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