Justice News

Justice News

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

June 12, 2015

Press Release
Two Men Charged with Conspiracy to Provide Material Support to Islamic State

November 30, 2015

Press Release
Justice Department Reaches Settlement with Sage Bank to Resolve Allegations of Mortgage Lending Discrimination

February 10, 2016

Press Release
Justice Department Settles Lawsuit Against the City of Somerville, Massachusetts, to Enforce the Employment Rights of a Marine Corps Reservist

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

June 21, 2016

Press Release
Analogic Subsidiary Agrees to Pay More than $14 Million to Resolve Foreign Bribery Charges

July 26, 2016

Press Release
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

August 4, 2016

Press Release
Alleged Associates of La Cosa Nostra Charged with Extortion and Loansharking

January 13, 2017

Press Release
Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

March 2, 2017

Press Release
Massachusetts Man Charged with Child Pornography Offenses

March 22, 2017

Press Release
Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak

March 23, 2017

Press Release
Owners Of Massachusetts Temp Agency Indicted For Failing to Pay Over Employment Taxes And Obstructing IRS

May 4, 2017

Press Release
Document Broker Pleads Guilty to Role in Trafficking Identities of Puerto Rican U.S. Citizens

May 16, 2017

Press Release
Former Massachusetts Police Sergeant Pleads Guilty to Embezzling Funds From Disabled Veterans and Running Fraudulent Tax Preparation Business

May 23, 2017

Press Release
Massachusetts Insurance Broker Convicted of Filing False Tax Returns

June 26, 2017

Press Release
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

June 28, 2017

Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions

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

August 29, 2017

Press Release
Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti

September 22, 2017

Press Release
Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

September 26, 2017

Press Release
Rhode Island Tax Return Preparer Indicted for Allegedly Filing Fraudulent Tax Returns

October 4, 2017

Press Release
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

October 6, 2017

Press Release
Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate

October 18, 2017

Press Release
Massachusetts Man Convicted of Supporting ISIS and Conspiring to Murder U.S. Citizens

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