Justice News

Justice News

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

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime
Press Release
United States Obtains Permanent Injunctions and Civil Penalties in Actions against California, Georgia, and Utah Distributors of Essential Oils and Nutritional Supplements

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme
Press Release
Federal Court Bars Three Florida Tax Return Preparer and a Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
Speech
Assistant Attorney General Jonathan Kanter of the Antitrust Division Delivers Remarks at the Keystone Conference on Antitrust, Regulation & the Political Economy
Press Release
Woman Pleads Guilty to Threatening Election Official
Press Release
Justice Department and European Commission Announces Resumption of U.S. and EU Negotiations on Electronic Evidence in Criminal Investigations
Press Release
Justice Department Files Statements of Interest in Servicemembers’ Lawsuits Asserting Their Rights Against Major Banks in Federal Court
Press Release
Western North Carolina Dog Fighters Sentenced to Federal Prison
Press Release
Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls
Press Release
Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia
Press Release
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Michigan Landlord
Speech
Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime

March 1, 2023

Press Release
New York Man Pleads Guilty to Violating the Freedom of Access to Clinic Entrances (FACE) Act
Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme
Speech
Attorney General Merrick B. Garland Delivers Opening Statement Before the Senate Judiciary Committee

February 28, 2023

Press Release
Deputy Attorney General Lisa Monaco And Secretary Deb Haaland Meet With Not Invisible Act Commission
Press Release
Readout of the Justice Department’s Servicemembers and Veterans Initiative Meeting
Speech
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Actions Regarding Lending Discrimination in Columbus Area
Press Release
Justice Department Files Complaint Alleging Public Health Endangerment Caused by Denka Performance Elastomer’s Carcinogenic Air Pollution
Press Release
Justice Department Secures $9 Million from Park National Bank to Address Lending Discrimination Allegations
Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Speech
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Brookings Institution on Section 702

February 27, 2023

Press Release
Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

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