Justice News

Justice News

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

April 28, 2017

Press Release
Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Press Release
Indiana Mother and Son Indicted for Filing Fraudulent Tax Refund Claims

April 27, 2017

Press Release
Indiana University Health and HealthNet to Pay $18 Million to Resolve Allegations of False Claims
Press Release
Four Men Charged With the Illegal Trafficking of Threatened Alligator Snapping Turtles
Press Release
Eight Extradited from Jamaica to North Dakota to Face Lottery Fraud Charges
Press Release
Singapore Man Sentenced to 40 Months in Prison for Plot Involving Exports to Iran of U.S. Components
Press Release
Idaho Man Sentenced For Federal Hate Crime Based on Victim’s Sexual Orientation

April 26, 2017

Press Release
Northern California Restaurant Owner Sentenced to Prison for Obstructing the Tax Laws and Harboring Illegal Aliens for Profit
Press Release
Former New York Resident Pleads Guilty to Filing Fraudulent Tax Returns
Press Release
Second Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims
Press Release
Two Former Arkansas Juvenile Detention Officers Plead Guilty to Conspiracy to Assaulting Juvenile Detainees
Press Release
Somali Pirate Sentenced to Life for 2010 Attack on USS Ashland
Press Release
North Carolina Businessman Sentenced to Prison for Stealing Approximately $2.9 Million from NFL Players
Press Release
Tax Preparation Business Owner Sentenced to 10 Years in Prison

April 25, 2017

Press Release
IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
Press Release
Oregon Woman Sentenced to Prison for ID Theft
Press Release
Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud
Press Release
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking
Press Release
Energy & Process Corp. Agrees to Pay $4.6 Million for Alleged False Claims Regarding Defective Steel Rebar and Quality Control Failures in Nuclear Waste Treatment Facility

April 21, 2017

Press Release
Four Former Corrections Officers Indicted for Civil Rights Violations
Press Release
Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China
Press Release
Eight Members of Mexican Sex Trafficking Enterprise Plead Guilty to Racketeering, Sex Trafficking, and Related Crimes
Press Release
U.S./Israeli Man Charged in Connection with Threats to Jewish Community Centers, Conveying False Information, and Cyberstalking
Press Release
Russian National Indicted with Multiple Offenses in Connection with Kelihos Botnet

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