Justice News

Justice News

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

September 4, 2015

Press Release
Versailles Man Indicted for Illegal Distribution of Fentanyl Resulting in a Death

February 7, 2019

Press Release
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents

September 12, 2019

Press Release
Two Kentucky Men Convicted for Concealing Corporate Contributions to U.S. Senate Campaign

August 31, 2018

Press Release
Two Indicted for Making Corporate Contributions to U.S. Senate Campaign

March 23, 2023

Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

February 25, 2021

Press Release
Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

October 14, 2020

Press Release
Twenty-Four Defendants, Including Alleged Aryan Circle Gang Members and Associates Indicted on Racketeering, Firearms, and Drug Charges in Multiple States

December 12, 2019

Press Release
Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

July 24, 2020

Press Release
Six Former NFL Players Charged in Superseding Indictment Alleging Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

September 28, 2020

Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

January 9, 2023

Press Release
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

September 10, 2020

Press Release
Lexington Man Convicted of Multiple Counts of Sex and Drug Trafficking and Related Offenses, Including Witness Tampering

December 23, 2016

Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced

October 17, 2019

Press Release
Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

June 18, 2020

Press Release
Kentucky Man Sentenced to Prison for Engaging in Illicit Sexual Conduct While Traveling and Residing in Cambodia

July 16, 2020

Press Release
Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign

January 16, 2020

Press Release
Kentucky Man Pleads Guilty to Illicit Sexual Conduct While Traveling and Residing in Cambodia

April 12, 2017

Press Release
Kentucky Deputy Jailer Convicted by Jury of Assault of Inmate and Obstruction of Justice

March 6, 2019

Press Release
Justice Department Files Sexual Harassment Lawsuit Against Owner and Manager of Rental Property in Dayton, Kentucky

December 4, 2019

Press Release
Justice Department Announces Landmark Money Mule Initiative

December 8, 2022

Press Release
High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

February 23, 2018

Press Release
Former Supervisory Deputy Jailer at Kentucky River Regional Jail Sentenced to 10 Years in Prison for Charges Related to the Death of a Detainee

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