Justice News

Justice News

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

November 24, 2020

Press Release
Justice Department Files Disability Discrimination Lawsuit Against Village of Hinsdale, Illinois Under Fair Housing Act

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

October 9, 2020

Press Release
Suburban Chicago Businessman Charged with Illegally Exporting Arms to Ukraine

September 21, 2020

Press Release
Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

September 4, 2020

Press Release
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

June 5, 2020

Press Release
Justice Department Seeks to Shut Down Fraudulent Chicagoland Tax Return Business

February 14, 2020

Press Release
Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare

February 13, 2020

Press Release
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

November 19, 2019

Press Release
Chicago Man Charged with Attempting to Provide Material Support to ISIS

November 15, 2019

Press Release
Suburban Chicago Man Charged with Attempting to Provide Material Support to ISIS

October 16, 2019

Press Release
Illinois Woman Pleads Guilty to Conspiring to Commit Wire Fraud and Aggravated Identity Theft

September 27, 2019

Press Release
Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss

July 11, 2019

Press Release
Newly Unsealed Federal Indictment Charges Software Engineer with Taking Stolen Trade Secrets to China

June 21, 2019

Press Release
Two Suburban Chicago Men Convicted of Conspiring to Provide Material Support to ISIS

May 31, 2019

Press Release
Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges
Press Release
Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers’ Compensation Fraud

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

December 20, 2018

Press Release
Justice Department Seeks to Denaturalize Illinois Man Who Allegedly Concealed Service in Military Unit that Perpetrated Srebrenica Massacre

November 27, 2018

Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns

September 25, 2018

Press Release
Chinese National Arrested for Allegedly Acting Within the United States as an Illegal Agent of the People’s Republic of China
Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 19, 2018

Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

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