Justice News

Justice News

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

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

May 2, 2019

Press Release
West Palm Beach Man Sentenced to Prison for Sex Trafficking of a Minor and Child Pornography

August 13, 2018

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

August 24, 2022

Press Release
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

June 11, 2018

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

February 23, 2018

Press Release
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks

February 1, 2017

Press Release
United States Files Enforcement Action Against Florida Company and Senior Managers to Stop the Adulteration and Misbranding of Medicated Animal Feeds

March 1, 2017

Press Release
U.S. Secret Service Officer Pleads Guilty to Enticement of a Minor and Attempting to Send Obscene Images to a Minor

July 12, 2019

Press Release
U.S. Extradites Former Colombian Minister of Agriculture Convicted of Embezzlement and Illegal Government Contracting

January 28, 2016

Press Release
U.S. Attorney’s Office Violence Reduction Partnership Results In the Prosecution of 55 Drug Traffickers, Illegal Firearms Dealers and Convicted Felons Targeting Our Local Communities

March 2, 2017

Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

December 6, 2021

Press Release
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants

July 25, 2018

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

September 30, 2020

Press Release
Two ISIS Members Charged with Material Support Violations

June 27, 2019

Press Release
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

April 4, 2017

Press Release
Two Florida Men Plead Guilty to Conspiring to Provide Material Support to ISIL

December 16, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

July 25, 2019

Press Release
Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

December 15, 2014

Press Release
Trucker Convicted of Kidnapping and Interstate Domestic Violence

June 6, 2019

Press Release
Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

September 3, 2021

Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

October 4, 2017

Press Release
Three Miami Residents Plead Guilty to Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

July 19, 2022

Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

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