Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 23, 2019

Press Release
Rhode Island Man Pleads Guilty to Tax Evasion

April 22, 2019

Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel
Press Release
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 17, 2019

Press Release
Florida Man Sentenced to Prison for Filing False Tax Returns

April 15, 2019

Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
Press Release
Court Holds Former Detroit Tax Return Preparer in Contempt of Court for Violating Injunction Order

April 11, 2019

Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars
Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme
Press Release
Tax Return Preparer Pleads Guilty to Aiding in the Preparation of False Tax Returns
Press Release
Justice Department Continues Nationwide Enforcement Actions Against Dishonest Tax Return Preparers

April 10, 2019

Press Release
Two Nevada Family Members Sentenced to Prison
Press Release
Justice Department Continues Enforcement Against Tax Crimes
Press Release
Rhode Island Man Indicted for Defrauding Investors and Tax Evasion
Press Release
Customs and Border Protection Officer Pleads Guilty to Theft of Federal Funds

April 9, 2019

Press Release
Alabama Man Pleads Guilty to Filing a False Tax Return
Press Release
Former U.S. Army Reserve Employee Pleads Guilty to Wire Fraud and Theft
Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
Press Release
Former Attorney Pleads Guilty to Tax Evasion

April 4, 2019

Press Release
Houston Man Sentenced to Thirty Years in Prison for Money Laundering Conspiracy and Tax Crimes Relating to Second-Hand Drug Scheme

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No