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Justice News

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

March 19, 2019

Press Release
Wisconsin Man Pleads Guilty to Producing Child Pornography Outside of the United States
Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 29, 2019

Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
Press Release
Texas Man Arrested and Charged with Bribery Conspiracy
Press Release
MS-13 Member Sentenced to 26 Years in Federal Prison for His Participation in a Violent Racketeering Conspiracy, Including a Murder and Attempted Murder

March 5, 2019

Press Release
U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan

March 21, 2019

Press Release
Two Men Found Guilty in International Cyber-Fraud Scheme Involving Online Dating and Business Email Compromises

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

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

March 20, 2019

Press Release
Texas Man Indicted on Charges of Kidnapping Two Children and Other Offenses
Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

March 7, 2019

Press Release
Seven People, Including Three Filipinos, Charged with Fraudulently Selling Jewelry Imported from the Philippines as Native American-Made
Press Release
Mozambique’s Former Finance Minister Indicted Alongside Other Former Mozambican Officials, Business Executives, and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme that Victimized U.S. Investors
Press Release
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan

March 13, 2019

Press Release
Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 1, 2019

Press Release
Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of Philadelphia
Press Release
Maryland Gang Member Sentenced to 25 Years in Prison for Federal Racketeering, Drug Conspiracy and Gun Charges
Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

March 22, 2019

Press Release
North Carolina Bloods Gang Member Sentenced to Prison for Racketeering Conspiracy

March 4, 2019

Press Release
Non-Profit Organization Operator Pleads Guilty for Her Role in Armenian for-Profit U.S. Visa Fraud Scheme

March 27, 2019

Press Release
Multi-Agency Investigation Results in Charges Against 18 Members and Associates of Violent White Supremacist Gang
Press Release
Military Dependent Pleads Guilty to the Attempted Murder of Her Infant Child in Spain

March 26, 2019

Press Release
Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

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