Justice News

Justice News

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

November 13, 2018

Press Release
Wisconsin Man Pleads Guilty to Threatening Jewish Community Center

November 30, 2018

Press Release
Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy
Press Release
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
Press Release
Two Freight Forwarding Executives Plead Guilty To Fixing Prices

November 16, 2018

Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
Press Release
Texas Return Preparers Indicted in False Tax Return Scheme

November 29, 2018

Press Release
Virginia Man Sentenced to 10 Years in Prison for Possession Of Child Pornography
Press Release
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime

November 20, 2018

Press Release
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Press Release
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

November 8, 2018

Press Release
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
Press Release
Two Employees of South Korean Conglomerate Charged with Defrauding U.S. Government in Army Base Construction

November 7, 2018

Press Release
U.S. National Sentenced to 22 Years in Prison for the Attempted Murder of U.S. Consulate Official in Mexico

November 6, 2018

Press Release
Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

November 9, 2018

Press Release
Two Residents of Lebanon Arrested in Seattle in Connection with Scheme to Illegally Export Firearms to Lebanon
Press Release
Third Real Estate Investor Pleads Guilty to Bid Rigging in Florida Online Foreclosure Auctions

November 28, 2018

Press Release
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses

November 27, 2018

Press Release
Two Greek Shipping Companies Plead Guilty to Illegally Discharging Oil Into Texas Port Waters
Press Release
Two Additional Mississippi Real Estate Investors Plead Guilty to Conspiracy to Rig Bids at Public Foreclosure Auctions
Press Release
The Last of 21 Latin King Members and Associates Sentenced to 27 Years in Prison for Racketeering Conspiracy Involving Two Murders in Indiana

November 21, 2018

Press Release
Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme

November 14, 2018

Press Release
Three South Korean Companies Agree to Plead Guilty and to Enter into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts
Press Release
Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides

November 2, 2018

Press Release
Three Puerto Rican Men Arrested on Federal Charges in Dish Network Services Piracy Scheme

November 15, 2018

Press Release
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes

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