Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 1, 2019

Press Release
Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return
Press Release
New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction
Press Release
Justice Department Settles Immigration-Related Discrimination Claim Against Honda Aircraft Company LLC

January 31, 2019

Press Release
Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme
Press Release
Department of Justice Recognizes Human Trafficking Prevention Month and Announces Update on Efforts to Combat this Violent Crime
Press Release
Superseding Indictment Adds Four Defendants to Gypsy Joker Motorcycle Club Racketeering Conspiracy
Press Release
Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings
Press Release
Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry
Press Release
North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return
Press Release
Philadelphia La Cosa Nostra Member and Associate Charged with Making and Collecting Extortionate Loans
Press Release
Justice Department Reaches Settlement with Selma Medical Associates Inc. to Resolve ADA Violations
Press Release
Former Supervisor at Louisiana Correctional Facility Pleads Guilty to Violating Civil Rights of Five Inmates

January 30, 2019

Press Release
Sunoco Pipeline LP to Pay More Than $5.4 Million and Take Oil-Spill Prevention Steps to Settle Claims for Pipeline Spills in Three States
Press Release
Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians
Press Release
Justice Department Announces Court-Authorized Efforts to Map and Disrupt Botnet Used by North Korean Hackers

January 29, 2019

Press Release
Ohio Man Indicted for Attempting to Provide Material Support to ISIS and Attempting to Commit a Violent Hate Crime Attack Against a Toledo Synagogue
Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes
Press Release
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme
Press Release
Additional Charges Filed in Tree of Life Synagogue Shooting

January 28, 2019

Press Release
Northrop Grumman Systems Corporation Agrees to Pay $5.2 Million to Settle Allegations of False Labor Charges
Press Release
Omega Protein Companies Agree to Pay $1 Million to Resolve Allegations They Misrepresented Compliance with Environmental Laws to Obtain a Federal Loan
Press Release
Terminix Branch Manager Sentenced for Illegally Applying Restricted-Use Pesticide to Multiple Residence in the U.S. Virgin Islands
Press Release
Virginia Man Sentenced to Prison for Receipt of Child Pornography
Press Release
Indian National Pleads Guilty to Leadership Role in Dangerous Human Smuggling Conspiracy
Press Release
Texas Man Sentenced to 35 Years in Prison for “Sextorting” Minors in Eight States

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