Justice News

Justice News

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

March 22, 2023

Press Release
Former Federal Prison Warden Sentenced for Sexual Abuse Of Three Female Inmates
Press Release
Justice Department Settles Lawsuit Against Neurosurgeon and his Fiancée Alleging Receipt of Illegal Kickbacks
Press Release
Medical Doctor and Treatment Facility Ordered to Pay Civil Penalties for Alleged Violations of the Opioid Addiction Recovery Fraud Prevention Act and Federal Trade Commission Act
Press Release
Justice Department Announces Charges and Sentence in Connection with Iranian Procurement Network’s Attempts to Acquire Sophisticated Military Technology

March 23, 2023

Press Release
Utah Man Pleads Guilty to Multiple Counts of Tax Evasion
Press Release
Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation
Press Release
Wisconsin Man Pleads Guilty to Making Racially-Charged Threats Toward Black Residents
Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote Address at the Global Investigations Review Live: DC Spring Conference
Press Release
Justice Department Recognizes One-Year Anniversary of the PAVE Task Force
Press Release
Former Puerto Rico Mayor Convicted of Accepting Bribes

March 24, 2023

Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Press Release
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
Press Release
Deputy U.S. Marshal Convicted of Conspiracy, Cyberstalking, Perjury, and Obstruction
Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 27, 2023

Speech
Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit
Speech
Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at the Second Annual Spring Enforcers Summit
Press Release
Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at the Second Annual Spring Enforcers Summit
Press Release
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes
Press Release
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry
Press Release
United States Orders Matador Production Company to Reduce Unlawful Air Pollution from its Oil and Gas Wells in New Mexico, Eliminating 16,000 Tons of Harmful Air Pollutants

March 28, 2023

Speech
Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards
Press Release
Houston Attorney Pleads Guilty to Offshore Tax Evasion Scheme
Press Release
Former CFO of Russian Natural Gas Company Convicted of Making False Statements to the IRS, Failing to Disclose Offshore Accounts and Failing to File Tax Returns
Speech
Attorney General Merrick B. Garland Delivers Opening Statement Before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

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