Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 30, 2018

Press Release
Two Freight Forwarding Executives Plead Guilty To Fixing Prices
Press Release
Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy

November 29, 2018

Press Release
Dietary Supplement Ingredient Importers Arrested in Connection With Large-Scale Smuggling and Money Laundering Scheme
Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme
Press Release
Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim
Press Release
Former Correctional Officer Pleads Guilty to Conspiracy to Cover up Physical Assault of Inmates
Press Release
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses

November 27, 2018

Press Release
Two Additional Mississippi Real Estate Investors Plead Guilty to Conspiracy to Rig Bids at Public Foreclosure Auctions
Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
Press Release
Former Las Cruces U.S. Customs and Border Protection Officer Sentenced to 12 Months in Prison for Obstruction of Justice
Press Release
Nutritional Supplement Marketer Pleads Guilty to Tax Crime
Press Release
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests
Press Release
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
Press Release
Two Greek Shipping Companies Plead Guilty to Illegally Discharging Oil Into Texas Port Waters
Press Release
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

November 26, 2018

Press Release
Ohio Tax Attorney Pleads Guilty to Obstructing The IRS
Press Release
New York Woman Pleads Guilty to Providing Material Support to ISIS

November 21, 2018

Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud

November 20, 2018

Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud
Press Release
Albuquerque Man Pleads Guilty to Additional Felony Charges in Interstate Dog Fighting Conspiracy
Press Release
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts

November 16, 2018

Press Release
Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act

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