Justice News

Justice News

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

April 14, 2023

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
Press Release
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds
Press Release
Justice Department Announces Charges Against Sinaloa Cartel’s Global Operation
Press Release
Nine Defendants Sentenced in $126M Compounding Fraud Scheme

April 13, 2023

Press Release
Readout of Attorney General Merrick B. Garland and Deputy Attorney General Lisa O. Monaco Meeting with Security Cabinet of the Government of Mexico
Press Release
Readout of Director Rachel Rossi of the Office for Access to Justice’s Participation in the 2023 American Bar Association Public Defense Summit
Press Release
Man Pleads Guilty to Making Threats to Maricopa County Election Official and to Official with Office of Arizona Attorney General
Press Release
Adobe Inc. Agrees to Pay $3 Million to Settle Kickback Allegations Involving Federal Software Sales
Press Release
Statement from Attorney General Merrick B. Garland on Alliance for Hippocratic Medicine v. FDA Appeals Decision
Press Release
Fort Myers Roofing Contractors Plead Guilty to Tax Evasion

April 12, 2023

Press Release
Doctor Charged for Unlawfully Distributing Opioids
Press Release
Former Puerto Rico Mayor Pleads Guilty to Bribery Scheme
Press Release
Man Pleads Guilty to Coercing Children to Engage in Sexual Activity
Press Release
Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties
Press Release
Justice Department Announces Major Milestones Achieved in Policing Reform Efforts for the City of Albuquerque and Albuquerque Police Department
Press Release
Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud
Press Release
Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

April 11, 2023

Press Release
Return Preparer and Former Owner of National Tax Preparation Franchise Pleads Guilty to Tax Evasion
Press Release
Federal Court Shuts Down Detroit-Area Father-and-Son Tax Return Preparers Until Further Notice
Press Release
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
Press Release
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

April 10, 2023

Press Release
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Singapore Attorney General Lucien Wong

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