Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

October 11, 2019

Press Release
Nevada Real Estate Broker Sentenced to Prison for Tax Fraud
Press Release
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations
Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus
Press Release
California Businessman Sentenced to Prison for Filing False Tax Returns
Press Release
Michigan Attorney Indicted for Tax Fraud

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice
Press Release
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers
Press Release
Executive Office for Immigration Review Announces Case Completion Numbers for Fiscal Year 2019
Press Release
Texas Tax Return Preparer Sentenced to Prison for Defrauding the United States

October 9, 2019

Press Release
Genetic Testing Company and Three Principals Agree to Pay $42.6 Million to Resolve Kickback and Medical Necessity Claims
Press Release
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists

October 8, 2019

Press Release
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns
Press Release
Washington Man Pleads Guilty to Advertising Videos and Images of Children Being Sexually Abused
Press Release
Three Gangster Disciples Leaders Convicted of Racketeering Conspiracy, Attempted Murder and Other Crimes
Speech
Principal Deputy Assistant Attorney General Jonathan Brightbill Delivers Remarks at Forest Legality Week
Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York
Speech
Principal Deputy Assistant Attorney General Katharine T. Sullivan of the Office of Justice Programs Delivers Remarks at the 2019 Global Justice Information Sharing Initiative Advisory Committee

October 7, 2019

Speech
Assistant Attorney General Eric Dreiband Delivers Remarks at the Epstein Becker and Green 38th Annual Workforce Management Briefing
Press Release
Texas Physician Convicted in $16 Million Medicare Fraud Scheme
Press Release
Justice Department Files Brief in Maine School Choice Appeal
Press Release
Readout of United States-Australia Industry Roundtable Discussion on Trusted Technology Ecosystems
Press Release
Jury Convicts Two Former Corrections Officers of Assaulting an Inmate and Two Former Officers Plead Guilty to Civil Rights Violation
Press Release
Department of Justice Reaches Agreement Resolving Investigation of Virginia Department of Corrections Over Religious Practice Policies
Press Release
Joint Statement Announcing United States and Australian Negotiation of a CLOUD Act Agreement by U.S. Attorney General William Barr and Minister for Home Affairs Peter Dutton
Press Release
Justice Department Seeks to Shut Down Georgia Tax Return Preparers

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