Justice News

Justice News

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

September 30, 2019

Press Release
Justice Department Sues Owners and Managers of Rental Properties in Honolulu, Hawaii for Discriminating Against Families with Children
Press Release
Northern California Resident Charged with Acting as an Illegal Agent

September 27, 2019

Press Release
Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds
Press Release
Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss
Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 26, 2019

Press Release
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy
Press Release
Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations
Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals
Press Release
Department of Justice Announces Arrests in Pensacola-Based Dog Fighting Ring Investigation

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals
Press Release
Texas District Judge Sentenced to Prison
Press Release
United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds
Press Release
Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals
Press Release
Jury Finds Brooklyn Man Guilty of Conspiracy and Attempting to Provide Material Support to ISIS

September 24, 2019

Press Release
Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison
Press Release
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
Press Release
Tulsa Man Pleads Guilty to Bankruptcy Fraud
Press Release
Utah Tax Return Preparers Sentenced to Prison for Filing False Tax Returns
Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions
Press Release
Second Appalachian Region Prescription Opioid Strikeforce Takedown Results in Charges Against 13 Individuals, Including 11 Physicians
Press Release
Missouri Man Pleads Guilty to Attempting to Provide Material Support to ISIS

September 23, 2019

Press Release
Honduran National Sentenced to Prison for His Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens

September 19, 2019

Press Release
New Jersey Man Indicted for Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization
Press Release
Justice Department Files Lawsuit Against City of Troy, Michigan, for Restrictions on Muslim Religious Group Trying to Establish a Place to Worship
Press Release
Wisconsin Man Sentenced to Prison for Producing Child Pornography Outside of the United States

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