Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes
Press Release
Former Philadelphia Judge of Elections Convicted of Conspiring to Violate Civil Rights and Bribery

May 20, 2020

Press Release
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

May 15, 2020

Press Release
California Man Pleads Guilty to Production of Child Pornography
Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
Press Release
Alleged Narcotrafficker and High-Ranking Cartel Member Extradited from Uruguay to the United States

May 13, 2020

Press Release
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme
Press Release
Engineer Charged in Texas with COVID-Relief Fraud
Press Release
Reality TV Personality Charged with Bank Fraud
Press Release
Former U.S. Marine Corps Subcontractor Pleads Guilty to Obstruction of Justice

May 12, 2020

Press Release
Texas Man Sentenced to 60 Years in Prison for Sexually Abusing a Child in Hundreds of Videos and Images

May 6, 2020

Press Release
United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

May 4, 2020

Press Release
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates
Press Release
Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy

May 1, 2020

Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers
Press Release
Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit Bribery

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

April 22, 2020

Press Release
Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

April 20, 2020

Press Release
Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

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