Justice News

Justice News

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

January 9, 2023

Press Release
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions

May 3, 2022

Press Release
United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner

February 12, 2021

Press Release
U.S. Citizen Charged with Murder of Department of Defense Employee in Bahrain

February 23, 2023

Press Release
Two MS-13 Members Sentenced to Life in Prison for Their Roles in Murders

December 1, 2016

Press Release
Two MS-13 Members Sentenced to Life in Prison for Racketeering Conspiracy Including Murder

November 24, 2021

Press Release
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

March 15, 2019

Press Release
Two Members of Violent West Baltimore Gang Sentenced to up to Life in Prison for Federal Racketeering and Drug Conspiracies

January 5, 2017

Press Release
Two Maryland MS-13 Members Sentenced for Violent Racketeering Conspiracy Including Murder

September 30, 2016

Press Release
Two Maryland MS-13 Members Convicted in Racketeering Conspiracy Including Murder

February 24, 2023

Press Release
Two Individuals Sentenced to Prison for Tax Fraud Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

April 26, 2018

Press Release
Two Alleged MS-13 Members Charged with Violent Extortion Conspiracy

June 29, 2018

Press Release
Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies

March 13, 2018

Press Release
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

May 20, 2016

Press Release
Three MS-13 Members Convicted in RICO Conspiracy

September 29, 2022

Press Release
Three MS-13 Leaders Convicted of Racketeering Conspiracy

December 19, 2022

Press Release
Three MS-13 Gang Members Convicted of Racketeering Conspiracy

March 5, 2021

Press Release
Tax Preparer Pleads Guilty to Conspiring to Defraud the IRS

January 16, 2020

Press Release
Superseding Indictment Charges Man for Making Threats Against a Maryland Synagogue

February 25, 2019

Press Release
Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling

March 29, 2018

Press Release
Six MS-13 Members Born in El Salvador Indicted in Maryland on Charges Ranging From Racketeering Conspiracy, Murder, and Attempted Murder

August 31, 2015

Press Release
Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

February 10, 2016

Press Release
Private Contractor Pleads Guilty to Bribing Former U.S. Postal Service Contracting Official

April 17, 2018

Press Release
Owners of Maryland Auto Parts Company Indicted for Tax Fraud

January 7, 2022

Press Release
Nine MS-13 Gang Members Indicted for Racketeering Conspiracy

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