Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

July 13, 2017

Press Release
Massachusetts Man Pleaded Guilty to Conspiring to Defraud the IRS Using Stolen IDs of Puerto Rico Residents to Claim Tax Refunds
Press Release
Michigan Real Estate Businessman Sentenced to Prison for Obstructing the Internal Revenue Laws and Bank Fraud
Press Release
Justice Department Files Sexual Harassment Lawsuit against Owner and Seller of North Carolina Homes
Speech
Attorney General Jeff Sessions Delivers Remarks at Press Conference Announcing 2017 Health Care Fraud Takedown
Press Release
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

July 12, 2017

Press Release
Department of Justice Statement on the Closing of its Investigation Into the Possible Acquisition of Chicago Sun-Times by Owner of Chicago Tribune
Press Release
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds
Press Release
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
Press Release
Attorney General Jeff Sessions Applauds House of Representatives for Anti-Human Trafficking Legislation
Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion
Press Release
United States Settles Lawsuit over Electric Cable in Boston Harbor
Speech
Attorney General Jeff Sessions Delivers Remarks in Las Vegas to Federal, State and Local Law Enforcement About Sanctuary Cities and Efforts to Combat Violent Crime
Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners

July 11, 2017

Press Release
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS
Press Release
Federal Jury Returns Sentence of Life Imprisonment for Murder of a Federal Correctional Officer
Press Release
Four More Members of ATM Skimming Conspiracy Targeting Multiple New Jersey Bank Locations Plead Guilty
Press Release
Seventh Company Agrees to Plead Guilty for Fixing Prices of Electrolytic Capacitors
Press Release
Document Broker Sentenced to 27 Months for Role in Trafficking Identities of Puerto Rican U.S. Citizens
Press Release
Mallinckrodt Agrees to Pay Record $35 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs and for Recordkeeping Violations
Speech
Attorney General Jeff Sessions Delivers Remarks at the 30th DARE Training Conference
Press Release
Twelve Alleged Baltimore TTG Members and Associates Indicted on Federal Racketeering and Drug Conspiracy Charges

July 10, 2017

Press Release
Justice Department Settles Sexual Harassment Lawsuit Against Morgantown, West Virginia, Landlords
Press Release
Maryland Real Estate Flipper Pleads Guilty to Obstructing IRS and Failing to File Tax Returns
Press Release
Man Pleads Guilty to Conspiring to Provide Material Support to Terrorists and Soliciting the Murder of a Federal Judge

July 7, 2017

Press Release
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

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