Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

September 28, 2020

Press Release
List Brokerage Firm Pleads Guilty To Facilitating Elder Fraud Schemes
Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme
Press Release
Justice Department Files Suit Against Dallas, Texas, Towing Company for Unlawfully Selling Servicemember-Owned Vehicles
Press Release
Justice Department Reaches Settlement with San Antonio Housing Providers for Charging Unlawful Lease Termination Fees to Servicemembers
Press Release
Lakeway Regional Medical Center LLC And Co-Defendants Agree To Pay Over $15.3 Million To Resolve Allegations They Fraudulently Obtained Government-Insured Loan And Misused Loan Funds
Press Release
FBI Report on Crime Shows Decline in Violent Crime Rate for Third Consecutive Year

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets
Press Release
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Press Release
Justice Department Calls on San Francisco Mayor to End “One Congregant” Rule for Places of Worship to Comply with the Constitution
Press Release
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs Duties
Press Release
Owner of Tax Preparation Business Sentenced to Prison for Filing False Returns
Press Release
Operation Legend: Case of the Day
Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme
Press Release
Former Rapides Parrish Corrections Officer Sentenced to 11 Months in Federal Prison for Assaulting Inmate

September 24, 2020

Speech
Assistant Attorney General Makan Delrahim Delivers Opening Remarks at the 2020 Life Sciences Workshop
Press Release
Statement by Department of Justice Spokesperson Kerri Kupec on the Execution of Christopher Andre Vialva
Press Release
Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer
Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison
Press Release
Justice Department Announces Results in Fight Against the Opioid Crisis Two Years after Launch of Operation S.O.S.
Press Release
Over 300 People Facing Federal Charges For Crimes Committed During Nationwide Demonstrations
Press Release
Former Cancer Center President Indicted For Participation In Long-Running Antitrust Conspiracy
Press Release
Operation Legend: Case of the Day

September 23, 2020

Speech
Acting Assistant Attorney General Brian C. Rabbitt Delivers Remarks at the Practicing Law Institute's White Collar Conference
Press Release
Former Union President Sentenced for Violent Extortion
Press Release
Michigan Man Pleads Guilty to Using Threats to Obstruct Free Exercise of Religious Beliefs

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