Justice News

Justice News

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

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Tax Refund Fraud Ring
Press Release
Two Minnesota-Based Tax Return Preparers Convicted of Conspiracy, Preparing False Returns and Aggravated Identity Theft
Press Release
Justice Department Seeks to Shut Down Fraudulent Colorado-Area Tax Return Business
Press Release
KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts
Speech
Acting Associate Attorney General Stuart F. Delery Delivers Remarks at a Servicemembers Town Hall at Fort Stewart
Press Release
Justice Department Reaches Agreement with Cedar Rapids, Iowa, to Improve Accessibility of Services and Programs

September 2, 2015

Press Release
NEC Tokin Corporation to Plead Guilty and Pay $13.8 Million for Fixing Price of Electrolytic Capacitors
Press Release
Parsons Government Services Inc. Agrees to Pay $3.8 Million to Settle False Claims Act Allegations
Press Release
Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling
Speech
Remarks by Principal Deputy Director Bea Hanson of the Office on Violence Against Women at the 2015 National Sexual Assault Conference
Press Release
Alabama Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies Involving Foreclosed Homes
Speech
Attorney General Loretta E. Lynch Delivers Remarks at the Department of Housing and Urban Development’s Fair Housing Policy Conference
Press Release
Justice Department Announces $8.5 Million in Grants to Reduce Sexual Assault, Domestic Violence, Dating Violence and Stalking on College Campuses
Press Release
Office on Violence Against Women Announces New Funding Opportunity for Sexual Assault Justice Initiative to Improve Sexual Assault Prosecutions

September 3, 2015

Press Release
Arizona Man and U.S. Citizen Residing in Germany Convicted of Sexual Assault
Press Release
Justice Department Announces Enhanced Policy for Use of Cell-Site Simulators
Press Release
Genzyme Corporation to Pay $32.5 Million to Resolve Criminal Liability Relating to Seprafilm
Press Release
Justice Department and University of Nebraska at Kearney Settle Lawsuit Over Rights of Students with Psychological Disabilities to Have Assistance Animals in Student Housing
Speech
Attorney General Loretta E. Lynch Delivers Remarks at The Department of Justice’s Environment and Natural Resources Division Awards Ceremony
Press Release
NGK Insulators Ltd. to Pay $65.3 Million for Fixing Prices on Auto Parts
Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme
Press Release
Schroder & Co. Bank AG Reaches Resolution under Justice Department's Swiss Bank Program and Agrees to Pay $10.3 Million Penalty

September 4, 2015

Press Release
Administrator of Chicago-Area Home Visiting Physician Practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme
Press Release
Versailles Man Indicted for Illegal Distribution of Fentanyl Resulting in a Death

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