Justice News

Justice News

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

July 1, 2019

Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Conspiring to File False Tax Returns

July 2, 2019

Press Release
Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications
Press Release
Engineering Firms’ CPA Sentenced to Prison for Role in Tax Scheme

July 3, 2019

Press Release
Final Defendants Sentenced in Multi-State Dog Fighting Prosecution
Press Release
Maryland Woman Pleads Guilty to Theft of Government Money and Aggravated Identity Theft
Press Release
Justice Department Settles Discrimination Lawsuit Against an Educational Service Agency in Michigan
Press Release
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

July 8, 2019

Press Release
Tulsa Man Pleads Guilty to Payroll Tax Fraud
Press Release
Texas Man Pleads Guilty to Attempting to Provide Material Support to ISIS

July 9, 2019

Press Release
Former State Department Employee Sentenced for Conspiring with Chinese Agents
Press Release
Florida Attorney Sentenced to 60 Months in Prison for Multi-Million Dollar Pornography Film Copyright Fraud Scheme
Press Release
New York Anesthesiologist Indicted for Alleged Role in Telemedicine Health Care Fraud Conspiracy
Press Release
Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme
Press Release
Ohio Man Sentenced to Prison for 30 Months for Hate Crime

July 10, 2019

Press Release
Heir Location Services Company and Co-Owner Plead Guilty To Antitrust Charge for Long-Running Agreement Not to Compete

July 11, 2019

Press Release
Texas Judge Convicted of Bribery and Obstruction
Press Release
Antitrust Division Announces New Policy to Incentivize Corporate Compliance
Press Release
South Carolina Couple Indicted in Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport
Press Release
Indiana Residents Indicted on Terrorism and Firearms Charges
Press Release
Department of Justice Enables Direct Tribal Access to FBI National Sex Offender Registry
Press Release
Japanese Fishing Company Convicted of Obstruction of Justice and Falsifying Records to Cover Up Illegal Oil and Garbage Pollution
Press Release
Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to China
Press Release
U.S. Military Dependent Sentenced to Prison for Attempted Voluntary Manslaughter and Other Charges Stemming from an Assault of Several U.S. Airmen on a Military Base in Japan
Press Release
Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History

July 12, 2019

Press Release
Former Employee of D.C. School Sentenced to Six Years in Prison for Transporting Child Pornography

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