Justice News

Justice News

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

May 5, 2022

Press Release
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds of Armenian Corruption Scheme

April 27, 2022

Press Release
31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment

April 22, 2022

Press Release
California Man Sentenced to Life in Prison for Engaging in a Child Exploitation Enterprise and Creating Child Sexual Abuse Material of Four Young Children

February 18, 2022

Press Release
California Man Sentenced to Life in Prison for Creating Child Sexual Abuse Material of A Number of Young Children and Engaging in a Child Exploitation Enterprise

February 9, 2022

Press Release
California Man Arrested for Cyberstalking Young Women in Sextortion Campaign

November 16, 2021

Press Release
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

November 2, 2021

Press Release
San Fernando Valley Man Who Plotted Bombing of Long Beach Rally Sentenced to 25 Years in Federal Prison

October 29, 2021

Press Release
Gree Appliance Companies Charged with Failure to Report Dangerous Dehumidifiers and Agree to $91 Million Resolution

September 28, 2021

Press Release
Four Defendants Indicted for Laundering Target Gift Cards Purchased by Fraud Victims

September 14, 2021

Press Release
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

August 12, 2021

Press Release
San Fernando Valley Man Found Guilty in Terror Plot to Bomb a Rally in Long Beach

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme

July 19, 2021

Press Release
Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

June 21, 2021

Press Release
Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act

June 2, 2021

Press Release
Physician Pleads Guilty in Medicaid Fraud Conspiracy

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 7, 2021

Press Release
Physician Indicted in $6 Million Medicare Fraud Scheme

April 28, 2021

Press Release
California Man Pleads Guilty to Scheme to Defraud Afghan Government on U.S. Funded Contract

April 21, 2021

Press Release
California Man Charged with COVID-Relief Fraud Scheme

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 19, 2021

Press Release
Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions Over Two Decades

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

February 18, 2021

Press Release
Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, and Obstruction of Justice

February 17, 2021

Press Release
Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe

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