Justice News

Justice News

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

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 19, 2020

Press Release
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals Company
Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
Press Release
Colorado Tax Evader Pleads Guilty to Fleeing to Avoid Serving Five Year Prison Sentence

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

June 10, 2020

Press Release
Government Contractor Resolves Charges Relating to Fraud on General Services Administration Contract to Modernize State Department Building
Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

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 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 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

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

May 1, 2020

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 14, 2020

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

April 3, 2020

Press Release
Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

March 24, 2020

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

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