Articles by U.S. DEPARTMENT OF JUSTICE



23rd May 2017

Remarks as prepared for delivery   Thank you for that introduction.  Good morning to all of you.   I am grateful to be with you today, and it is a pleasure to be here in São Paulo, a truly beautiful city. …

22nd May 2017

A federal jury convicted a Houston-area psychiatrist today for his role in a $158 million Medicare fraud scheme.   Acting Assitant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Abe Martinez of the Southern District …

A violent member of the Omaha-area Crips Gang pleaded guilty today to participating in a racketeering conspiracy involving acts of violence including attempted murder and assaults, witness tampering and drug distribution, announced Acting Assistant Attorney General Kenneth A. Blanco of …

21st May 2017

Today Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division announced that Banamex USA (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered …

A jury in the Eastern District of North Carolina found a former North Carolina police officer guilty of drug, firearm and bribery charges stemming from his participation in trafficking narcotics and narcotics proceeds for a large-scale drug trafficking organization.   …

18th May 2017

A Canadian woman was sentenced to serve 26 months in prison following her December conviction for international parental kidnapping, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Patrick D. Hansen …

17th May 2017

An Alabama woman pleaded guilty today to one count of conspiracy to commit money laundering for her role in liquidating and laundering victim payments generated through various telephone fraud and money laundering schemes via India-based call centers. Acting Assistant Attorney …

Good morning, and many thanks for that very kind introduction. Thanks for having me here today. Thank you for the invitation to address you today, and congratulations for hosting the 27th Annual American Bar Association National Institute on Health Care …