Justice News

Justice News

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

December 30, 2016

Press Release
California Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

December 28, 2016

Press Release
Louisiana Resident Pleads Guilty to Conspiracy to Defraud the United States
Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Press Release
Justice Department Reaches Settlement with Ohio-Based Banks to Resolve Allegations of Lending Discrimination

December 27, 2016

Press Release
Four Businessmen and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials
Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms
Press Release
Redflex Traffic Systems Enters into Non-Prosecution Agreement with United States

December 23, 2016

Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced
Press Release
Florida Man Sentenced to 48 Months in Prison for Sophisticated International Cellphone Fraud Scheme

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
Press Release
Virginia Man Charged With Attempting to Provide Material Support to ISIL
Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

December 21, 2016

Press Release
Four Nuestra Familia Gang Members Sentenced in California for Their Roles in Racketeering Conspiracy, Murder and Related Offenses
Press Release
Mississippi Man Pleads Guilty to Hate Crime for Murdering Transgender Victim Because of Her Gender Identity
Press Release
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History

December 20, 2016

Press Release
Defendant Sentenced to 88 Months in Prison for Providing Material Support to Islamic Movement of Uzbekistan
Press Release
Oregon Woman Pleads Guilty to Aggravated Identity Theft
Press Release
Maryland Man Sentenced to Prison for Scheme that Used Stolen Identifying Information to Fraudulently Seek More Than $20 Million in Tax Refunds

December 19, 2016

Press Release
Chinese National Admits to Stealing Sensitive Military Program Documents From United Technologies
Press Release
Indiana Man Arrested and Charged with Fraudulently Obtaining Citizenship for Failure to Disclose Alleged Crimes Committed in Bosnia and Military Service During Bosnian Conflict
Press Release
North Carolina Woman Indicted for Conspiracy to Defraud the IRS, Assisting in the Preparation of False Tax Returns, Wire Fraud and Aggravated Identity Theft
Press Release
Justice Department Reaches Agreement with Princeton University to Resolve Americans with Disabilities Act Compliance Review
Press Release
Ohio Insurance Salesman Convicted of Failure to File Income Tax Returns and Failure to Pay Taxes
Press Release
New York Man Sentenced to 30 Years for Plot to Kill Muslims
Press Release
Virginia Resident Sentenced to Five Years in Prison for Running Fraudulent “Savvy Bag” Investment Scheme

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No