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Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 20, 2018

Press Release
MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges
Press Release
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Press Release
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters
Press Release
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 18, 2018

Speech
Deputy Attorney General Rod Rosenstein Delivers Remarks at the Interpol 87th General Assembly

November 16, 2018

Press Release
Acting Attorney General Whitaker Statement on the 25th Anniversary of the Religious Freedom Restoration Act
Press Release
Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act
Press Release
Texas Return Preparers Indicted in False Tax Return Scheme
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme
Press Release
Former Registered Financial Advisor Pleads Guilty to Bank Fraud For Role in Scheme to Fraudulently Obtain and Misuse Credit Lines, Generating Over $1 Million in Improper Commissions

November 15, 2018

Press Release
Kroger Shooting Suspect Charged with Federal Hate Crimes and Firearm Offenses
Press Release
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft
Speech
Assistant Attorney General Makan Delrahim Remarks at the American Bar Association Antitrust Section Fall Forum
Speech
Acting Attorney General Matthew Whitaker Delivers Remarks at the Department of Justice’s Veterans Appreciation Day Ceremony
Press Release
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
Press Release
Man Pleads Guilty to Filing False Tax Return
Speech
Principal Deputy Associate Attorney General Jesse Panuccio Delivers Remarks to the American Bar Association Section of Antitrust Law Fall Forum
Press Release
Atrium Health Agrees to Settle Antitrust Lawsuit and Eliminate Anticompetitive Steering Restrictions

November 14, 2018

Press Release
California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money
Press Release
Nevada Tax Return Preparer Sentenced to Prison
Press Release
New York Man Pleads Guilty to Attempting to Provide and Conspiring to Provide Material Support to ISIS
Press Release
Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides

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