The owner of a Michigan trucking business was sentenced today in federal court in Detroit, Michigan, to 33 months in…
A seller of identity documents was arraigned today, after being extradited from El Salvador, on a superseding indictment charging one…
The Department of Justice today announced that on Nov. 29, the Madoff Victim Fund (MVF) began its third distribution of…
Two southern California residents were arrested on Nov. 28, 2018, in connection with a long-running scheme to smuggle purported dietary…
Good afternoon. It is a pleasure to join you today. I always enjoy visiting the Georgetown University Law Center. For…
A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prisontoday for his…
Remarks as prepared for delivery Thank you, Don for that kind introduction and thank you for your nearly six years…
A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release today for his…
A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding…
A pharmacist licensed by the State of Florida was sentenced today to 78 months in prison for her participation in…
A Virginia Beach man was sentenced to 120 months in prison today, to be followed by 20 years of supervised…
Remarks as prepared for delivery Thank you, Sandra [Moser]. I appreciate your exceptional work for the Department of Justice. As…
Two men—father and son— were charged today with concocting a scheme that allegedly defrauded individual investors out of millions of…
Three men were charged in an indictment returned Nov. 27 for their roles in a scheme to defraud U.S. Military…
A federal grand jury in St. Louis indicted four St. Louis Metropolitan Police Department (SLMPD) Police Officers for their conduct…