Justice News

Justice News

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

January 11, 2022

Press Release
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison
Press Release
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 5, 2021

Press Release
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

August 25, 2021

Press Release
Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

July 19, 2021

Press Release
Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research

May 5, 2021

Press Release
Former City Officials Sentenced for Accepting Bribes in Exchange for Cannabis Dispensary Permit

January 13, 2021

Press Release
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

November 6, 2020

Press Release
Operators of California Charity Scam Sentenced to Prison for Mail Fraud Conspiracy and Tax Evasion

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

June 10, 2020

Press Release
Operators of California Charity Plead Guilty to Mail Fraud Conspiracy and Tax Evasion

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes

March 2, 2020

Press Release
Readout of Southwest Border U.S. Attorneys Visit To Mexico

January 15, 2020

Press Release
Resmed Corp. to Pay the United States $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

June 11, 2019

Press Release
Justice Department Files Sexual Harassment Lawsuit Against Owner and Manager of Rental Properties in San Diego, California, Area

May 21, 2019

Press Release
California Man Indicted for Federal Hate Crimes Related to Poway Synagogue Shooting and Arson of Escondido Mosque

May 9, 2019

Press Release
California Man Charged with Federal Hate Crimes for Poway Synagogue Shooting

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds

February 11, 2019

Press Release
Genetic Testing Company Agrees to Pay $1.99 Million to Resolve Allegations of False Claims to Medicare for Medically Unnecessary Tests

November 2, 2018

Press Release
Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations

May 18, 2018

Press Release
Rabobank NA Sentenced for Conspiring to Impair, Impede, and Obstruct Its Primary Regulator

April 19, 2018

Press Release
San Diego Laboratory Agrees to Pay $2 Million to Settle False Claims Act Allegations Related to Unnecessary Breast Cancer Testing

March 15, 2018

Press Release
Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice

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