Justice News

Justice News

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

January 15, 2021

Press Release
Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme

January 13, 2021

Press Release
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme
Press Release
Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns
Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company

December 1, 2020

Press Release
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars
Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

November 23, 2020

Press Release
Maryland Tax Preparer Indicted for Preparing False Returns

November 20, 2020

Press Release
Montana Chiropractor and his Wife Plead Guilty to Tax Evasion

November 18, 2020

Press Release
North Carolina Return Preparer Indicted for Tax Fraud Scheme

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

November 6, 2020

Press Release
Operators of California Charity Scam Sentenced to Prison for Mail Fraud Conspiracy and Tax Evasion

November 5, 2020

Press Release
Mississippi Tax Preparer Sentenced to Prison for False IRS Returns

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