Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

July 19, 2017

Press Release
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme
Press Release
MS-13 Gang Members Indicted in New York for Murder of Four Young Men in Park and Killing of Rival at Deli
Press Release
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme
Press Release
Attorney General Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement

July 18, 2017

Press Release
Former Owner of Bucks County Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official
Press Release
Former Employee of U.S. Government Contractor in Afghanistan Pleads Guilty to Accepting Over $250,000 in Kickbacks From Subcontractor
Press Release
Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges
Press Release
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme
Press Release
Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds

July 17, 2017

Press Release
Former Teacher Sentenced to 27 Years in Prison for Child Sex Tourism and Child Pornography Offenses
Press Release
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud
Press Release
Three Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy
Speech
Attorney General Jeff Sessions Delivers Remarks to the National District Attorneys Association
Press Release
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services
Press Release
Two Iranian Nationals Charged in Hacking of Vermont Software Company

July 14, 2017

Press Release
Member of International Child Exploitation Conspiracy Sentenced to 210 Months in Prison
Press Release
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns
Press Release
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry
Press Release
Former Suzuki Employee Pleads Guilty to Submitting False Report to The EPA
Press Release
Justice Department Seeks to Shut Down Atlanta-Area Tax Return Preparer
Press Release
Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry
Press Release
Social Security Disability Lawyer Sentenced to 12 Years in Prison for Role in More Than $550 Million Social Security Fraud Scheme
Press Release
Statement by Attorney General Jeff Sessions on the Hawaii District Court’s Decision
Press Release
Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psychological Testing Scheme Carried out Through Eight Companies in Four States
Press Release
Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims

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