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Justice News

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

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
Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

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

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

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

October 8, 2021

Press Release
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

May 22, 2018

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

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

July 27, 2015

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

February 24, 2017

Press Release
Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

March 5, 2021

Press Release
Escort Sentenced to Prison for Underreporting Income

August 4, 2021

Press Release
Executive Arrested and Charged for Bribery and Money-Laundering Scheme

January 28, 2021

Press Release
Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns

January 29, 2019

Press Release
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme

July 11, 2018

Press Release
Five Charged for Elder Fraud Schemes

October 21, 2021

Press Release
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 17, 2017

Press Release
Florida Airplane Broker Convicted of Tax and Wire Fraud

March 16, 2018

Press Release
Florida Airplane Broker Sentenced to Over Seven Years for Tax and Wire Fraud

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

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