Justice News

Justice News

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

February 18, 2020

Press Release
Individual Arrested for Acting Within the U.S. on Behalf of the Russian Government Without Notifying the Attorney General

February 16, 2022

Press Release
Individual Pleads Guilty to Acting Within the United States on Behalf of Russian Government

March 15, 2018

Press Release
Individual Pleads Guilty to Attempting to Provide Material Support to ISIS

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

October 1, 2019

Press Release
Irish National Extradited to the United States from the United Kingdom for Pleading Guilty to Trafficking of Rhinoceros Horns Sentenced to Prison

November 14, 2017

Press Release
Irish National Sentenced to 18 Months in Prison for Trafficking of Endangered Rhinoceros Horn Libation Cup

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

July 17, 2019

Press Release
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years

April 22, 2022

Press Release
Justice Department and FTC File Complaint to Stop Deceptive Marketing Practices Involving the Sale of Funeral Goods and Services

March 16, 2022

Press Release
Justice Department Announces Civil Settlement in Cases Arising from 2018 School Shooting in Parkland, Florida

September 14, 2022

Press Release
Justice Department Announces COVID-19 Fraud Strike Force Teams

August 28, 2018

Press Release
Justice Department Announces Deferred Prosecution Agreement With Basler Kantonalbank

December 10, 2019

Press Release
Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA

March 16, 2017

Press Release
Justice Department Asks Federal Court to Shut Down Tax Return Preparers in Southern Florida And Require Them to Give Their Fees to the United States

July 23, 2015

Press Release
Justice Department Reaches Agreement with Carnival Corp. Over ADA Violations by Carnival Cruise Line, Holland America Line and Princess Cruises

February 25, 2016

Press Release
Justice Department Reaches Agreement with the City of Miami and the Miami Police Department to Implement Reforms on Officer-Involved Shootings

December 30, 2020

Press Release
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

August 6, 2020

Press Release
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine

April 17, 2020

Press Release
Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

January 28, 2021

Press Release
Justice Department Seeks to Shut Down Southern Florida Tax Return Preparer

May 25, 2016

Press Release
Justice Department Sues Palm Beach, Florida, County School Board for Discriminating Against Pregnant Employee

February 23, 2021

Press Release
Justice Department Sues to Shut Down Florida Tax Return Preparers

August 28, 2015

Press Release
Kenyan National Sentenced to 15 Years for Conspiring to Provide Material Support to Foreign Terrorist Organizations

April 3, 2020

Press Release
Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

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