Justice News

Justice News

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

March 31, 2020

Press Release
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
Press Release
North Carolina Nail Salon Owner Charged with Forced Labor of an Employee

March 27, 2020

Press Release
District Court Orders Injunctions against Two Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in the United States

March 26, 2020

Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

March 24, 2020

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

March 22, 2020

Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud

March 21, 2020

Press Release
Singaporean Shipping Company Fined $1.65m for Concealing Illegal Discharges of Oily Water

March 19, 2020

Press Release
Pakistani Doctor Charged with Attempting to Provide Material Support to ISIS

March 17, 2020

Press Release
Justice Department Files Lawsuit Alleging Disability-Based Discrimination in North Dakota Housing
Press Release
Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China
Press Release
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran

March 16, 2020

Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

March 13, 2020

Press Release
Long Island Woman Sentenced to 13 Years’ Imprisonment for Providing Material Support to ISIS
Press Release
Three Muncie Police Officers Indicted for Using Excessive Force and Attempting to Cover It Up
Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

March 12, 2020

Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud
Press Release
Former Prisoner Transport Officer Convicted of Sexual Assault of Two Woman in His Custody and Possessing a Firearm in Furtherance of His Sexual Assault
Press Release
Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns
Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme
Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

March 10, 2020

Press Release
Hudson County Woman Sentenced to 70 Months in Prison for Enslaving Sri Lankan Woman for Over Nine Years
Press Release
Former West Virginia University Professor Pleads Guilty to Fraud That Enabled Him to Participate in the People’s Republic of China’s “Thousand Talents Plan”
Press Release
Biddeford, Maine Man Convicted of Hate Crime Assaults
Press Release
Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme

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