Justice News

Justice News

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

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

June 12, 2018

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

September 20, 2018

Press Release
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

September 25, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme
Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

August 22, 2018

Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

May 21, 2018

Press Release
Honduran Drug Kingpin Sentenced to Life in Prison

February 22, 2018

Press Release
Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme

February 28, 2018

Press Release
Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

September 7, 2018

Press Release
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

May 10, 2018

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

July 25, 2018

Press Release
Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested

June 11, 2018

Press Release
US Extradites Former President of Panama to Face Illegal Wiretapping and Embezzlement Charges

August 13, 2018

Press Release
Washington State Man Sentenced to Prison for Role in Connection with Reveton Ransomware
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