Justice News

Justice News

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

January 5, 2017

Press Release
Alabama Man Pleads Guilty to Producing Child Pornography Involving Multiple Victims
Press Release
Owner of Florida Telecommunications Company Pleads Guilty, Second Defendant Sentenced to 52 Months in Prison for Involvement in International Cellphone Fraud Scheme

January 4, 2017

Press Release
Arkansas State Representative Pleads Guilty to Bribe Conspiracy
Press Release
Husband of Former U.S. Embassy Official in Morocco Sentenced to 30 Months in Prison for Sexually Abusing Household Staff Member

January 30, 2017

Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder
Press Release
Kansas Man Sentenced to 52 Months for Exporting Firearms to Overseas Purchasers Using Hidden Marketplace Website

January 13, 2017

Press Release
Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy
Press Release
Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges
Press Release
Master’s Degree Student Pleads Guilty to Attempting to Entice a Minor

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States
Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 9, 2017

Press Release
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme

January 31, 2017

Press Release
Former Tennessee Sheriff Pleads Guilty to Federal Corruption Charges

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme
Press Release
Haitian National Charged with International Narcotics and Money Laundering Conspiracy

January 10, 2017

Press Release
Four Individuals Charged for Alleged Involvement in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

January 12, 2017

Press Release
Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud
Press Release
Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise
Press Release
Navy Officer Sentenced to 30 Months in Expanding Bribery and Fraud Investigation

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

January 19, 2017

Press Release
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao

January 23, 2017

Press Release
Maryland MS-13 Member Sentenced to Life in Federal Prison for Racketeering Conspiracy Including Murder

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

January 18, 2017

Press Release
Owner Of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States

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