Justice News

Justice News

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

December 2, 2021

Press Release
Panamanian Intermediary Pleads Guilty in Connection with International Bribery and Money Laundering Scheme
Press Release
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Press Release
Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy
Press Release
Puerto Rico Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts
Press Release
Reward Offered for Mexican National Indicted for International Cocaine and Methamphetamine Trafficking Charges

December 1, 2021

Press Release
Project Monitor and Abatement Company Owner Sentenced to Jail and Fined $399,000 for Conspiring to Violate Asbestos Regulations
Press Release
Louisiana Construction Company Employee Pleads Guilty to Tax Conspiracy
Press Release
Philadelphia Man Sentenced to Seven Years in Prison for Tax Fraud and Operating Fraudulent Debt Relief Scheme
Press Release
Louisville Gas & Electric Company to Permanently Limit Harmful Air Pollution
Press Release
Justice Department Reaches Settlement with Maryland School District to Protect Students with Disabilities
Press Release
Barge Company Will Pay Over $15 Million for Injuries to Natural Resources Resulting from Oil Spill in Houston Ship Channel
Press Release
Justice Department Secures Agreement with Hy-Vee Supermarket Chain to Make Online COVID-19 Vaccine Registration Accessible for People with Disabilities
Press Release
Russian Man Sentenced for Providing ‘Bulletproof Hosting’ for Cybercriminals
Press Release
Statement by Assistant Attorney General Kristen Clarke on World AIDS Day
Press Release
Former Chief Financial Officer of Publicly Traded Company Sentenced to Two Years for Significant Securities Fraud
Press Release
Justice Department and Federal Trade Commission Announce Agenda for Dec. 6 and 7 Workshop ‘Making Competition Work: Promoting Competition in Labor Markets’

November 30, 2021

Press Release
Louisiana Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme
Press Release
Wife of “El Chapo” Sentenced to Prison for Drug Trafficking and Money Laundering
Press Release
Chicago Woman Sentenced to 56 months for Home Health Care Fraud

November 29, 2021

Press Release
Justice Department Announces Settlement with Gap Inc., While Celebrating the 35th Anniversary of a Law Prohibiting Immigration-Related Employment Discrimination
Press Release
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme
Press Release
Justice Department and Federal Trade Commission Meet with Fellow G7 Enforcement Partners on Competition in Digital Markets
Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

November 24, 2021

Press Release
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
Press Release
Justice Department Addresses Rise in Criminal Conduct on Commercial Aircraft

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