Justice News

Justice News

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

October 4, 2019

Press Release
Air Force Colonel Pleads Guilty to Receiving Child Pornography
Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

October 21, 2019

Press Release
Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme

October 8, 2019

Press Release
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns

October 28, 2019

Press Release
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme
Press Release
Leader of the Castro Enterprise Involved in Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry Sentenced to Prison

October 1, 2019

Press Release
Former Jackson County Treasurer Sentenced to Prison for Identity Theft and Wire Fraud Scheme
Press Release
Leader of a Sinaloan Drug Trafficking Organization Pleaded Guilty In Federal Court

October 29, 2019

Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses
Press Release
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme
Press Release
Jordanian National Sentenced for Conspiracy to Bring Aliens into the United States

October 2, 2019

Press Release
Former North Carolina State Political Party Chairman Pleads Guilty to Making a False Statement to The FBI

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus
Press Release
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations

October 31, 2019

Press Release
Human Smuggler Indicted On U.S. Charges and Arrested as Part of Brazilian Takedown of Significant Alien Smugglers

October 17, 2019

Press Release
Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids
Press Release
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

October 23, 2019

Press Release
Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme

October 24, 2019

Press Release
North Carolina Bloods Gang Members Found Guilty of Racketeering Conspiracy Involving Murders
Press Release
North Carolina Gang Leaders Convicted of RICO Charges

October 15, 2019

Press Release
Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

October 30, 2019

Press Release
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

October 16, 2019

Press Release
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

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