Justice News

Justice News

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

April 12, 2023

Press Release
Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties
Press Release
Justice Department Announces Major Milestones Achieved in Policing Reform Efforts for the City of Albuquerque and Albuquerque Police Department
Press Release
Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud
Press Release
Physician and Clinic Office Manager Convicted of Unlawfully Distributing Over 600,000 Opioid Pills

April 11, 2023

Press Release
Return Preparer and Former Owner of National Tax Preparation Franchise Pleads Guilty to Tax Evasion
Press Release
Federal Court Shuts Down Detroit-Area Father-and-Son Tax Return Preparers Until Further Notice
Press Release
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks at First Annual Charlotte E. Ray Lecture and White Collar Crime Conference at Howard University School of Law
Press Release
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

April 10, 2023

Press Release
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Singapore Attorney General Lucien Wong
Press Release
Justice Department Announces Total Distribution of Over $6B to Victims of State Sponsored Terrorism
Press Release
Two Former Eastern Kentucky Correctional Supervisors Plead Guilty to Roles in the Assault of a Restrained Inmate and Cover-Up
Press Release
Justice Department Secures Agreement with Florida Restaurant Franchisee to Resolve Immigration-Related Discrimination Claims
Press Release
Woman Sentenced to 48 Months in Prison for Conspiring to Violate U.S. Sanctions Against Iran

April 7, 2023

Speech
Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of Law: Virginia Law and Business Review 2023 Symposium
Press Release
Statement from Attorney General Merrick B. Garland
Press Release
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme
Press Release
Texas Man Pleads Guilty to Hate Crime and Arson for Setting Fire to Synagogue
Press Release
Justice Department and FTC Obtain Settlement to Stop Deceptive Marketing Practices Involving the Sale of Funeral Goods and Services
Press Release
Justice Department Resolves Suit Against Virginia Beach Towing Company for Illegally Auctioning Off Servicemembers’ Vehicles
Press Release
North Carolina Pharmacy Agrees to Resolve False Claims Act Allegations

April 6, 2023

Press Release
Former Federal Correctional Officer Indicted for Sexual Abuse of an Inmate
Press Release
Justice Department Files Complaint Against Manufacturer Alleging Delay in Reporting Dangerous Awning Covers

April 5, 2023

Press Release
Marketing Firm Owner Charged with Tax Crimes and Bank Fraud

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No