Press Release Distribution
A Colombian Cali Cartel cocaine trafficker was sentenced today to 27 months in prison followed by three years of supervised release in the Southern District of Florida for bribing a…
The Department of Justice has released the agenda and list of participants for its public workshop on the role of antitrust enforcement in labor markets and promoting robust competition for…
The former owner of a marble mining company in Afghanistan was sentenced to 54 months in prison today for his role in a scheme to defraud the Overseas Private Investment…
The Department of Justice today announced that Alexei Saab, 42, of Morristown, New Jersey, also known as Ali Hassan Saab, Alex Saab, or Rachid, was charged today in a nine-count…
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today an expansive health care fraud enforcement operation across the Gulf Coast, involving charges against a total…
The Department of Justice today announced that it reached an agreement with the Commonwealth of Virginia to resolve its investigation of the Virginia Department of Corrections (VDOC), pursuant to the…
A financial advisor based in Miami, Florida, pleaded guilty today to a money laundering conspiracy for his role in using the U.S. financial system to launder money to promote violations…
A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including his fellow students. Assistant Attorney General Brian…