Justice News

Justice News

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

September 27, 2018

Press Release
Virginia Man Pleads Guilty to Production of Child Pornography
Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations
Press Release
NGL Crude Logistics LLC Agrees to Pay $25 Million Civil Penalty and to Retire $10 Million in Renewable Fuel Production Credits Under Settlement With United States
Press Release
Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare

September 5, 2018

Press Release
Virginia Man Indicted for Producing Child Pornography
Press Release
Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion
Press Release
Massachusetts Man Inspired by ISIS Sentenced for Plotting to Engage in Terrorist Activity

September 7, 2018

Press Release
United States Files Complaint Against Hawaii Fishing Companies, Managers, and Vessel Operator Over Illegal Oil Discharges and Lodges Partial Settlement With Managers
Press Release
State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds
Press Release
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
Press Release
Maryland MS-13 Program Leader Pleads Guilty in Federal Court to a Violent Racketeering Conspiracy, Including Attempted Murder

September 24, 2018

Press Release
U.S. Soldier Sentenced to More Than 11 Years for Illegally Manufacturing, Using a Chemical Weapon
Press Release
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

September 6, 2018

Press Release
Two Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition
Press Release
North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions
Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate

September 4, 2018

Press Release
Two High-Ranking Bloods Gang Leaders Sentenced to Twenty Years in Prison for Racketeering Conspiracy

September 14, 2018

Press Release
Texas Man Convicted of Tax Evasion

September 17, 2018

Press Release
Terminix Virgin Islands Branch Manager Pleads Guilty to Four Counts of Illegally Applying Restricted-Use Pesticide to Multiple Residences in the U.S. Virgin Islands
Press Release
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax Evasion

September 26, 2018

Press Release
Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab From USA

September 19, 2018

Press Release
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

September 21, 2018

Press Release
Operator of Counter Antivirus Service “Scan4you” Sentenced to 14 Years in Prison

September 28, 2018

Press Release
Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

September 13, 2018

Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

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