Justice News

Justice News

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

November 8, 2018

Press Release
Iranian National Pleads Guilty to Conspiring to Illegally Export Products From the United States to Iran

October 15, 2018

Press Release
Former U.S. Senate Employee Pleads Guilty to False Statements Charge

September 24, 2018

Press Release
Former Non-Profit President Charged with Scheme to Conceal Foreign Funding of 2013 Congressional Trip

August 22, 2018

Press Release
Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and U.S. Citizenship
Press Release
Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran

August 20, 2018

Press Release
Two Individuals Charged for Acting as Illegal Agents of the Government of Iran

July 25, 2018

Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

July 17, 2018

Press Release
School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

July 16, 2018

Press Release
Russian National Charged in Conspiracy to Act as an Agent of the Russian Federation Within the United States

June 27, 2018

Press Release
Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya

June 12, 2018

Press Release
Russian and Syrian Nationals Charged With Laundering Millions of U.S. Dollars for Designated Russian Company That Shipped Jet Fuel to Syria in Violation of U.S. Sanctions

May 29, 2018

Press Release
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests
Press Release
United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the U.S. Navy for Ship Husbanding Services

April 27, 2018

Press Release
Two Businessmen Charged With Conspiring to Commit Economic Espionage for Benefit of Chinese Manufacturing Company

April 19, 2018

Press Release
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

April 16, 2018

Press Release
School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans

April 4, 2018

Press Release
Justice Department Seeks to Denaturalize Two Foreign-Convicted War Criminals Who Fraudulently Obtained Refugee Status and Naturalized into U.S. Citizenship

March 27, 2018

Press Release
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme

February 28, 2018

Press Release
U.S./Israeli Man Indicted for Hate Crime and Threats to Jewish Community Centers, Israeli Embassy, Anti-Defamation League, Conveying False Information, and Cyberstalking
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