Justice News

Justice News

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

March 10, 2017

Speech
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime
Press Release
Member of International Child Exploitation Conspiracy Pleads Guilty

March 6, 2017

Press Release
Attorney Pleads Guilty for Role in Multi-Million Dollar Scheme to Fraudulently Obtain Copyright Infringement Settlements from Victims Who Downloaded Pornographic Movies
Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme
Press Release
Colombian Paramilitary Leader Sentenced to More than 15 Years in Prison for International Drug Trafficking

March 31, 2017

Press Release
Caribbean Defendants Convicted of International Drug Trafficking

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR
Press Release
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme
Press Release
MS-13 Member Pleads Guilty to Conspiring to Commit Murder in Aid of Racketeering

March 2, 2017

Press Release
Former Arkansas State Senator and Two Others Charged with Bribery and Fraud Scheme
Press Release
Massachusetts Man Charged with Child Pornography Offenses

March 27, 2017

Press Release
Former Bosnian Army Prison Guard Sentenced to 18 Months in Prison for Fraudulently Procuring U.S. Citizenship
Press Release
Owner Of Florida Telecommunications Company and His Co-Conspirator Sentenced to Prison for Involvement in International Cellphone Fraud Scheme

March 22, 2017

Press Release
Former FBI Contractor Pleads Guilty to Making False Statements to Investigators
Press Release
Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme
Press Release
Romanian Citizen Pleads Guilty in ATM Skimming Conspiracy

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million
Press Release
Maryland Man Arrested for Cyberstalking

March 9, 2017

Press Release
Iranian Member of International Cybercrime Conspiracy Sentenced to 10 Years in Prison for Selling Stolen Credit Card Information Online

March 24, 2017

Press Release
Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government

March 23, 2017

Press Release
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme

March 20, 2017

Press Release
North Dakota Man Sentenced to 33 Months in Prison for Government Property Theft

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No