Justice News

Justice News

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

April 30, 2019

Press Release
Owner of Florida Medical Clinic Sentenced to Prison
Press Release
Criminal Division Announces Publication of Guidance on Evaluating Corporate Compliance Programs
Speech
Assistant Attorney General Brian A. Benczkowski Delivers Keynote Address at the Ethics and Compliance Initiative (ECI) 2019 Annual Impact Conference
Press Release
Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians
Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme
Press Release
Nancy J. Gargula to Serve as U.S. Trustee for Florida, Georgia, Puerto Rico and the U.S. Virgin Islands
Press Release
Ohio Glass Company Owner Pleads Guilty to Not Paying Employment Taxes
Press Release
Jordanian National Pleads Guilty to Conspiracy to Bring Aliens into the United States
Press Release
South Florida Doctor Sentenced to Prison for Tax Evasion and Disability Fraud
Press Release
Former CEO of Hospital Chain to Pay $3.46 Million to Resolve False Billing and Kickback Allegations
Press Release
Former District of Columbia Attorney Found Guilty of $2 Million Investment Fraud Scheme

April 29, 2019

Press Release
New York Business Owner Pleads Guilty to Tax Evasion
Press Release
California Man Arrested in Terror Plot to Detonate Explosive Device Designed to Kill Innocents
Press Release
U.S. Officials Participate in Bilateral Meetings with Officials from Japan, South Korea
Press Release
Statement from Attorney General William P. Barr on the Office of Personnel Management’s Published Final Rule for Compensatory Time Off for Religious Observances

April 26, 2019

Press Release
Federal Court Shuts Down Alleged Nationwide Tax Scheme Involving Charitable LLCs and Charitable Limited Partnerships
Press Release
Rhode Island Foreclosed Property Preservationist Charged in $10 Million Fraud Scheme
Press Release
Dallas Return Preparer Sentenced to Prison in Scheme to File False Tax Returns
Press Release
Virginia Man Sentenced to 15 Years in Prison for Producing Child Pornography
Press Release
Russian National Sentenced to 18 Months in Prison for Conspiring to Act As an Agent of the Russian Federation within the United States
Press Release
Former Tax Return Preparer Sentenced to Prison for Tax and Bankruptcy Fraud

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Armenian Bar Association’s Public Servants Dinner
Press Release
U.S. Military Dependant Convicted of Attempted Voluntary Manslaughter and Other Charges Stemming From an Assault of Several U.S. Airmen on a Military Base in Japan
Press Release
Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products

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