Justice News

Justice News

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

November 8, 2018

Press Release
Iranian National Pleads Guilty to Conspiring to Illegally Export Products From the United States to Iran
Press Release
Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

November 29, 2018

Press Release
Identity Documents Trafficker Arraigned on Identification Fraud and Conspiracy Charges
Press Release
Four St. Louis Police Officers Indicted for Civil Rights Violations and Obstruction of Justice
Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

November 16, 2018

Press Release
Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act
Press Release
Former Registered Financial Advisor Pleads Guilty to Bank Fraud For Role in Scheme to Fraudulently Obtain and Misuse Credit Lines, Generating Over $1 Million in Improper Commissions

November 2, 2018

Press Release
German Shipping Operator Sentenced to Pay $3.2 Million for Obstruction of Justice and Falsifying Official Logs to Hide Deliberate Oil Pollution

November 1, 2018

Press Release
Four Alleged Members of the Aryan Circle Gang Charged with Aggravated Assault in Aid of Racketeering

November 27, 2018

Press Release
Former Venezuelan National Treasurer Sentenced to 10 Years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Press Release
Former Las Cruces U.S. Customs and Border Protection Officer Sentenced to 12 Months in Prison for Obstruction of Justice

November 13, 2018

Press Release
Former U.S. Navy Captain Pleads Guilty and Former Master Chief Petty Officer Sentenced in Sweeping U.S. Navy Corruption and Fraud Probe
Press Release
Former Charity CEO Pleads Guilty To Multi-Million-Dollar Political Corruption Scheme

November 7, 2018

Press Release
Former U.S. Congressman Sentenced to 10 Years in Prison for Extensive Fraud, Tax, and Election Crimes Scheme
Press Release
Former Recruiter of U.S. Military Language Interpreters Indicted for Alleged Scheme That Resulted in Unqualified Language Interpreters Being Deployed with U.S. Combat Forces in Afghanistan

November 5, 2018

Press Release
Former St. Martinville, Louisiana, Deputy Chief Found Guilty of Excessive Force, Obstruction, and Conspiracy
Press Release
Former FBI San Diego Paralegal Specialist Sentenced To Prison For Theft Of Government Funds

November 6, 2018

Press Release
Former Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing Conspiracy

November 30, 2018

Press Release
Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges
Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

November 15, 2018

Press Release
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft

November 14, 2018

Press Release
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

November 28, 2018

Press Release
Former Correctional Officer Pleads Guilty to Conspiracy to Cover up Physical Assault of Inmates
Press Release
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow

November 26, 2018

Press Release
Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme Related to Contracts in Support of Iraq War

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