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Department of Justice Press Releases

Press releases from the U.S. Department of Justice

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

June 29, 2021
Bank employee pleads guilty to defrauding her employer of nearly $1. 7 million

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

June 29, 2021
Denison woman sentenced to federal prison for embezzlement of nearly 1. 5 million from a local credit union

Man caught attempting to pass counterfeit currency sentenced to federal prison

June 29, 2021
Pile of money

Guatemalan Woman Sentenced for Document Fraud

June 29, 2021
Guatemalan woman sentenced for document fraud

Cedar Rapids Man Pleads Guilty to Being a Prohibited Person in Possession of Ammunition

June 29, 2021
Cedar rapids man pleads guilty to being a prohibited person in possession of ammunition

Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations

June 29, 2021
Owner of two pharmacies pays $300,000 to resolve controlled substances act violations

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

June 29, 2021
Elderly man walking with a cane in a park

Huntington Man Sentenced to Six Years in Prison for Federal Drug Crime

June 29, 2021
Huntington man sentenced to six years in prison for federal drug crime

Huntington Man Pleads Guilty to Federal Drug Crime

June 29, 2021
Huntington man pleads guilty to federal drug crime

Union County Man Charged with Transacting in Criminal Proceeds of a Romance Scam

June 29, 2021
Union county man charged with transacting in criminal proceeds of a romance scam

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

June 29, 2021
Irs,tax check,filing taxes,tax deadline

Charleston Woman Pleads Guilty to Methamphetamine Distribution

June 29, 2021
Charleston woman pleads guilty to methamphetamine distribution

Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun

June 29, 2021
Iron youth member sentenced to federal prison for unlawfully possessing a machine gun

Huntington Man Pleads Guilty to Federal Drug Charge

June 29, 2021
Huntington man pleads guilty to federal drug charge

Stamford Man Charged with Federal Firearm Offenses

June 29, 2021
Group of pistols

Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability

June 29, 2021
Surgical care affiliates and orlando surgery center agree to pay $3. 4 million to settle false claims act liability

Felon Pleads Guilty to Possession of Ghost Guns and Conspiracy to Commit Wire Fraud

June 28, 2021
Felon pleads guilty to possession of ghost guns and conspiracy to commit wire fraud

Man Who Sold Murder Weapon Pleads Guilty to Federal Firearms Charge

June 28, 2021
Man who sold murder weapon pleads guilty to federal firearms charge

East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam

June 28, 2021
East st. Louis woman charged in $800,000 unemployment insurance scam

Jury convicts Westerville man of sexually exploiting a five-year old

June 28, 2021
Jury convicts westerville man of sexually exploiting a five-year old
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