Justice News

Justice News

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

December 12, 2018

Press Release
Shipping Company Sentenced for Illegally Discharging Oily Waste at Sea
Press Release
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy
Press Release
Doctor Pleads Guilty To Obstructing The IRS

December 11, 2018

Press Release
Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds
Press Release
New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme
Speech
Acting Attorney General Matthew Whitaker Delivers Remarks on the Importance of a Lawful Immigration System
Press Release
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging the Medicare Advantage Program

December 10, 2018

Press Release
Ohio Man Arrested on Terrorism Charge After Planning Attack on Jewish Synagogue
Press Release
Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

December 7, 2018

Press Release
Former Fund Manager Sentenced to Prison for Fraud and Filing a False Tax Return

December 6, 2018

Press Release
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS
Press Release
Ohio Man Convicted of Terrorism Offenses After Trying to Join ISIS

December 5, 2018

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

December 4, 2018

Press Release
U.S. Soldier Sentenced to 25 Years in Prison for Attempting to Provide Material Support to ISIS
Press Release
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States
Press Release
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

December 3, 2018

Press Release
District Court Issues Order to Prevent Michigan Company and its Owners From Distributing Adulterated Ready-To-Eat Foods

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