Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 2, 2019

Press Release
Justice Department Sues City of Hesperia, California and San Bernardino County Sheriff’s Department for Discriminating Against African American and Latino Renters Through the Enactment and Enforcement of a Rental Ordinance

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund

October 22, 2019

Press Release
Campaign Fundraiser Agrees To Plead Guilty To Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions

October 17, 2019

Press Release
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

October 11, 2019

Press Release
California Businessman Sentenced to Prison for Filing False Tax Returns

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

August 21, 2019

Press Release
Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

August 20, 2019

Press Release
Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

August 19, 2019

Press Release
Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

July 16, 2019

Press Release
ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors

July 2, 2019

Press Release
Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications

June 11, 2019

Press Release
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare

June 7, 2019

Press Release
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

June 6, 2019

Press Release
Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

June 5, 2019

Press Release
Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations

June 3, 2019

Press Release
East L.A. Gang Member Who Firebombed African-American Residences Sentenced to 13 Years in Federal Prison

May 29, 2019

Press Release
Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme

May 22, 2019

Press Release
Federal Grand Jury Charges San Fernando Valley Man with Planning Long Beach Terror Attack in Plot to Cause Mass Casualties

May 8, 2019

Press Release
Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

May 3, 2019

Press Release
Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges

April 29, 2019

Press Release
California Man Arrested in Terror Plot to Detonate Explosive Device Designed to Kill Innocents

April 9, 2019

Press Release
Final Defendant in East L.A. Street Gang Pleads Guilty to Federal Charges Stemming From Firebombing of African-American Residences

March 29, 2019

Press Release
Two Corporate Executives Indicted in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

March 12, 2019

Press Release
Mizrahi-Tefahot Bank LTD. Admits Its Employees Helped U.S.Taxpayers Conceal Income and Assets

March 6, 2019

Press Release
Justice Department Obtains $80,000 Settlement Against Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Cars

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