Justice News

Justice News

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

September 30, 2020

Press Release
Hawaii CEO Charged with COVID-Relief Fraud
Press Release
Two ISIS Members Charged with Material Support Violations
Press Release
Ohio Man Pleads Guilty to Paying Co-Conspirator to Illegally Dump Drums of Hazardous Waste
Press Release
Justice Department Settles Sexual Harassment Lawsuit Against Cincinnati, Ohio Landlord
Press Release
Justice Department Files Housing Discrimination Lawsuit Against Staten Island, New York Rental Agent and Real Estate Agency

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels
Press Release
California Man Charged with Federal Hate Crime for Attempting to Stab Black Man
Press Release
United States Reaches Agreement to Protect New Orleans Waterways and Lake Pontchartrain
Press Release
North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets
Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
Press Release
Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws
Press Release
Justice Department Settles Sexual Harassment and Race Discrimination Lawsuit Against Manager and Owners of Virginia Rental Properties

September 28, 2020

Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme
Press Release
Justice Department Files Suit Against Dallas, Texas, Towing Company for Unlawfully Selling Servicemember-Owned Vehicles
Press Release
Justice Department Reaches Settlement with San Antonio Housing Providers for Charging Unlawful Lease Termination Fees to Servicemembers

September 25, 2020

Press Release
Justice Department Calls on San Francisco Mayor to End “One Congregant” Rule for Places of Worship to Comply with the Constitution
Press Release
Owner of Tax Preparation Business Sentenced to Prison for Filing False Returns
Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme
Press Release
Former Rapides Parrish Corrections Officer Sentenced to 11 Months in Federal Prison for Assaulting Inmate

September 24, 2020

Press Release
Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer
Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

September 23, 2020

Press Release
Michigan Man Pleads Guilty to Using Threats to Obstruct Free Exercise of Religious Beliefs
Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million
Press Release
South Carolina Man Sentenced for Making a Bomb Threat to a Clinic and Lying to the FBI

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