Justice News

Justice News

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

April 19, 2023

Press Release
South Carolina Woman Pleads Guilty to Fraud Conspiracy Targeting Retirees and Military Pension Holders
Press Release
Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested
Press Release
Businessman Pleads Guilty to Bribing City of Atlanta and DeKalb County Officials to Obtain Contracts
Press Release
Statement from Attorney General Merrick B. Garland on the 28th Anniversary of the Oklahoma City Bombing

April 18, 2023

Press Release
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
Press Release
Man Convicted of Child Abuse Resulting in Death and Voluntary Manslaughter
Press Release
Justice Department Secures Agreement with General Motors and Announces a New Resource to Help Employers Avoid Immigration-Related Discrimination When Complying with Export Control Laws
Press Release
OFAC-Designated Hezbollah Financier and Eight Associates Charged with Multiple Crimes Arising Out of Scheme to Evade Terrorism-Related Sanctions
Press Release
U.S. Citizens and Russian Intelligence Officers Charged with Conspiring to Use U.S. Citizens as Illegal Agents of the Russian Government

April 17, 2023

Press Release
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Lithuania
Press Release
President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering
Press Release
Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official
Press Release
Justice Department Files Sexual Harassment Lawsuit Against Kentucky Rental Property Owner
Press Release
Sibley Hospital and Johns Hopkins Health System Settle Allegations of Improper Compensation Arrangements
Press Release
Justice Department Secures Agreement with Washington School District to Remedy Discriminatory Seclusion and Restraint Practices
Press Release
Nine Additional States Join Justice Department’s Suit Against Google for Monopolizing Digital Advertising Technologies
Press Release
40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents
Press Release
Two Arrested for Operating Illegal Overseas Police Station of the Chinese Government
Press Release
Credit Card Processors Ordered to Pay $650,000 in Consumer Redress for Assisting in Fraudulent Computer Repair Telemarketing Schemes

April 15, 2023

Press Release
Statement from Deputy Attorney General Lisa Monaco on the 10th Anniversary of the Boston Marathon Bombings

April 14, 2023

Press Release
Construction Firm Owner Sentenced for Employment Tax Evasion
Press Release
Businessman Charged in Fraud Scheme to Conceal $38M from the IRS
Press Release
Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme
Press Release
Federal Court Permanently Shuts Down Detroit Tax Preparation Business
Press Release
Seven New England Fishermen Charged with Tax Evasion and Failing to File Returns

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