Justice News

Justice News

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

February 8, 2023

Press Release
Federal Court Approves Settlements Totaling Nearly $5 Million in Civil Lawsuit Enjoining Transnational Bank Fraud Scheme
Press Release
Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material
Press Release
Oklahoma Man Pleads Guilty in Employment Tax Scheme
Press Release
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

February 7, 2023

Press Release
Department of Justice Releases Roadmap for Implementation for Columbus, Ohio, Division of Police
Press Release
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022
Press Release
Medical Equipment Suppliers Convicted of Health Care Fraud
Press Release
Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering
Press Release
Former Alabama Department of Corrections Lieutenant Charged with Federal Civil Rights Crimes for Using Excessive Force on Inmates and with Obstruction Offenses
Press Release
Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes

February 6, 2023

Press Release
Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation
Press Release
Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities
Press Release
Justice Department and Federal Partners Recognize Zero Tolerance Day for Female Genital Mutilation

February 3, 2023

Press Release
Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak
Press Release
New York Man and Alabama Woman Sentenced for Attempting to Provide Material Support to ISIS
Press Release
Former Media Producer Convicted of Extortion and Obstruction of Justice
Press Release
Former Arkansas State Senator Sentenced for Bribery and Tax Fraud
Press Release
Justice Department Withdraws Outdated Enforcement Policy Statements

February 2, 2023

Speech
Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global 2023
Press Release
Statement from Attorney General Merrick B. Garland Regarding United States v. Rahimi
Press Release
Municipal Employee Pleads Guilty to Wire Fraud Conspiracy
Press Release
New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
Press Release
Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills
Press Release
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme
Press Release
Man Charged in $110 Million Cryptocurrency Scheme

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