Justice News

Justice News

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

September 23, 2021

Press Release
United States Returns to Iraq Rare Tablet Bearing Portion of the Epic of Gilgamesh
Press Release
Shipping Company Fined $2 Million in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
Press Release
Florida Businessman and CFO of Russian Natural Gas Company Arrested on Tax Charges Related to $93 Million Hidden in Offshore Accounts
Press Release
Louisiana State Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
Press Release
Queens Business Owner Pleads Guilty to Tax Fraud
Press Release
Business Executive Pleads Guilty in Conduit Campaign Contribution Case
Press Release
Maryland Tax Preparers Sentenced to Prison for Conspiring to Defraud the IRS

September 22, 2021

Press Release
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Press Release
Indiana Man Pleads Guilty to Sexual Offense Onboard Commercial Aircraft
Press Release
Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Press Release
Former Owner of Michigan Home Health Care Business Sentenced to Prison for Tax Fraud
Press Release
Multiple Defendants Indicted in Alleged Intellectual Property Theft Scheme
Press Release
Two Individuals Charged in Hawaii Tax Conspiracy

September 21, 2021

Press Release
Two Florida Tax Preparers Plead Guilty to Conspiracy to Defraud the United States
Speech
Associate Attorney General Vanita Gupta Delivers Remarks to the National Farmers Union
Press Release
Justice Department Sues to Block Unprecedented Domestic Alliance Between American Airlines and JetBlue
Press Release
Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University
Press Release
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants

September 20, 2021

Press Release
Justice Department Settles with the State of New Jersey’s Student Lending Authority for Alleged Violations of the Servicemembers Civil Relief Act
Press Release
Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign
Press Release
North Carolina Couple Convicted in Employment and Income Tax Scheme
Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans
Press Release
Justice Department Seeks to Shut Down Texas Return Preparer
Press Release
$26.6 Million In Allegedly Illicit Proceeds to Be Used To Fight COVID-19 and Address Medical Needs in Equatorial Guinea

September 17, 2021

Press Release
California Man Pleads Guilty to 113-Count Federal Hate Crime Indictment for 2019 Poway Synagogue Shooting and Mosque Arson

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