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https://www.justice.gov/opa/pr/department-justice-fy-2013-budget-request
...$1 billion in efficiencies, savings and rescissions while providing resources...increased focus on financial and mortgage fraud and civil rights ...
https://www.justice.gov/opa/speech/assistant-attorney-general-lanny-breuer-delivers-remarks-trafficking-victims-protection
Holder, Assistant Attorney General Perez, and distinguished guests: It is an honor...our ability to hold human traffickers, and especially child sex ...
https://www.justice.gov/opa/pr/barrio-azteca-lieutenant-who-ordered-consulate-murders-ciudad-juarez-sentenced-life-prison
...“Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the...U.S. Consulate employee, her husband and the husband of another ...
https://www.justice.gov/opa/pr/department-justice-fy-2012-budget-request
...identifies $2.0 billion in efficiencies and savings while providing resources to...maintain prisons and detention, and assist our state, local and ...
https://www.justice.gov/opa/pr/two-chinese-defendants-plead-guilty-brooklyn-ny-trafficking-counterfeit-perfume
Shaoxiong Zhou and Shaoxia Huang, both of Shantou, Guangdong, China, have pleaded...Two defendants, Shaoxiong Zhou, 42, and Shaoxia Huang, 33, both of ...
https://www.justice.gov/opa/pr/former-jewelry-company-executive-sentenced-usvi-pay-11-million-fines-and-community-service
Ashu Bhandari, the former president and CEO of GEM Manufacturing LLC, a U.S...s.v.i. to Pay $1.1 Million in Fines and Community Service for Illegal ...
https://www.justice.gov/opa/pr/antiques-dealer-pleads-guilty-new-york-city-federal-court-wildlife-smuggling-conspiracy
...artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws...Attorney General for the Environment and Natural Resources ...
https://www.justice.gov/opa/pr/35-members-and-associates-barrio-azteca-gang-charged-racketeering-and-other-offenses
Thirty-five members and associates of the Barrio Azteca (BA) gang have been...murder, drug offenses, money laundering and obstruction of justice ...
https://www.justice.gov/opa/pr/arizona-man-sentenced-180-months-prison-engaging-child-exploitation-enterprise
...sentenced today to 180 months in prison and a lifetime of supervised release for...sentenced today to 180 monthsin prison and a lifetime of supervised ...
https://www.justice.gov/opa/pr/chinese-perfume-importer-sentenced-brooklyn-12-months-prison-trafficking-counterfeit-perfume
Justice Department’s Criminal Division and U.S. Attorney Loretta E. Lynch for the...which was seized by U.S. Customs and Border Protection upon ...
https://www.justice.gov/opa/pr/ringleader-international-drug-trafficking-ring-pleads-guilty-role-smuggling-illegal-drugs
Michigan; and Assistant Secretary John Morton of U.S. Immigration and Customs...that smuggled millions of ecstasy pills and other drugs from Canada ...
https://www.justice.gov/opa/speech/acting-deputy-attorney-general-gary-g-grindler-speaks-national-strategy-child
Strategy for Child Exploitation Prevention and Interdiction Announcement Alexandria...stand with so many incredible colleagues and public servants who ...
https://www.justice.gov/opa/pr/jury-convicts-two-new-york-importers-one-largest-counterfeit-goods-prosecutions-us-history
Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were...More Than $100 Million Chong Lam, 52, and Siu Yung Chan, aka Joyce ...
https://www.justice.gov/opa/pr/three-gang-members-sentenced-drug-conspiracy-and-related-charges
...gang known as the Almighty Latin King and Queen Nation (ALKQN) were sentenced...for their participation in narcotics and weapons ...
https://www.justice.gov/opa/pr/manager-violent-fraudulent-document-ring-sentenced-two-life-sentences-murdering-rival-vendor
Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va....commit money laundering and conspiracy to produce and ...
https://www.justice.gov/opa/pr/six-members-ms-13-gang-convicted-racketeering-murder-drug-and-firearms-charges
...murder, assault, cocaine trafficking and numerous related federal firearms offenses...Convicted of Racketeering, Murder, Drug and Firearms Charges Six ...
https://www.justice.gov/opa/pr/owner-new-jersey-fishing-company-pleads-guilty-organizing-and-financing-network-high-tech
...pleaded guilty for his role in organizing and financing a network of high-tech, indoor...Company Pleads Guilty to Organizing and Financing Network of ...
https://www.justice.gov/opa/pr/barrio-azteca-gang-members-and-associates-plead-guilty-texas-racketeering-conspiracy
Two Barrio Azteca (BA) gang members and one BA associate pleaded guilty this...participation in a racketeering conspiracy and money ...
https://www.justice.gov/opa/pr/taiwanese-couple-sentenced-prison-illegally-trading-protected-black-coral
...sentenced to serve 30 months in prison and pay a $12,500 fine. Gloria Chu also...sentenced to serve 20 months in prison and pay a $12,500 fine. The ...
https://www.justice.gov/opa/pr/member-barrio-azteca-gang-pleads-guilty-el-paso-texas-racketeering-conspiracy
Jorge Diaz, 33, aka “Payaso,” and “Narizon,” of El Paso, Texas, pleaded guilty...Investigative Division Kevin Perkins and Administrator Michele M ...
