Justice News

Justice News

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

October 31, 2019

Press Release
Colorado Tax Defier Sentenced to Prison for Evasion
Press Release
Human Smuggler Indicted On U.S. Charges and Arrested as Part of Brazilian Takedown of Significant Alien Smugglers

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund
Press Release
Justice Department Files Suit Against Walmart Inc. to Enforce Employment Rights of Naval Reservist
Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation
Press Release
South Florida Resident Arrested for Attempting to Illegally Export Controlled Items to Libya
Press Release
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
Press Release
Justice Department Requires Divestiture to Resolve Antitrust Concerns in Symrise's Acquisition of IDF and ADF
Press Release
Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents
Press Release
Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

October 29, 2019

Press Release
Jordanian National Sentenced for Conspiracy to Bring Aliens into the United States
Press Release
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances
Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses
Press Release
Ohio Glass Company Owner Sentenced to Prison For Not Paying Employment Taxes
Press Release
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme
Press Release
Miami Business Owner Pleads Guilty to Employment Tax Fraud
Press Release
Owner of Tulsa Software Company Sentenced to Prison for Employment Tax Fraud
Press Release
Department of Justice Awards over $2.3 Billion in Grants to Assist Victims Nationwide
Press Release
Texas Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-PACS
Press Release
Tax Preparer Pleads Guilty to Filing Fraudulent Tax Returns
Press Release
Owners of Greensboro Temporary Staffing Firms Indicted for Employment Tax Fraud
Speech
Counsel to the Assistant Attorney General of the Antitrust Division Doha Mekki Testifies Before House Judiciary Committee on Antitrust and Economic Opportunity: Competition in Labor Markets

October 28, 2019

Press Release
Leader of the Castro Enterprise Involved in Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry Sentenced to Prison
Press Release
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme
Press Release
Owner of New Jersey Tax Return Preparation Business Sentenced to Prison for Tax Fraud

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