DEPARTMENT OF JUSTICE



14th Jun 2017

Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a citizen of Argentina and a private banker formerly employed by Swiss banks, pleaded guilty to a criminal information charging him …

Earlier today, a private banker formerly employed by several Swiss banks pleaded guilty in Brooklyn, New York, to a criminal information charging him with participating in a money laundering conspiracy in connection with the distribution and receipt of millions of …

13th Jun 2017

A Texas man and former chief financial officer (CFO), pleaded guilty today to a multimillion dollar securitries fraud scheme. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, U.S. Attorney Richard L. Durbin, Jr. of the …

A mother and daughter who secretly co-owned and operated seven home health care agencies in the Miami, Florida area were each sentenced to over 10 years in prison today for their roles in a $20 million Medicare fraud conspiracy that …

12th Jun 2017

  FOR IMMEDIATE RELEASEwww.justice.gov/usao/md   Contact Elizabeth Morse at (410) 209-4885   Greenbelt, Maryland – Antonin DeHays, age 32, of College Park, Maryland, a historian, was charged by federal criminal complaint today with theft of government records from the National …

11th Jun 2017

A Latvian man made his initial appearance today in Minneapolis following extradition from Poland for his involvement in a “scareware” hacking scheme that targeted the Minneapolis Star Tribune’s website and caused millions of dollars in losses to Internet users. Acting …

A federal jury in Lexington, Kentucky, today convicted a clinical psychologist for his role in a Social Security disability fraud scheme that included a former Social Security Administration (SSA) administrative law judge and that involved the submission of thousands of …

8th Jun 2017

A Weed, California man was sentenced to 218 months in prison for conspiracy to produce child pornography based on his participation in a website that was operated for the purpose of coercing and enticing minors as young as eight years …