Justice News

Justice News

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

September 11, 2017

Press Release
Indiana Gospel Singer Sentenced to 60 Years for Sexual Exploitation of a Minor and Distribution of Child Pornography
Press Release
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services
Press Release
U.S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme

September 8, 2017

Press Release
Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft
Press Release
New Jersey, Florida, Arizona and Pennsylvania Men Latest to Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Press Release
U.S. Citizen Pleads Guilty to Providing Material Support to Al Shabaab
Press Release
Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

September 7, 2017

Press Release
New York Man Charged With Providing Material Support to ISIS
Press Release
Chief Executive Officer of International Metallurgical Company Sentenced to 57 Months for Conspiring to Export Specialty Metals to Iran

September 1, 2017

Press Release
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Press Release
Owner of Engineering Firms and CPA Charged in Hawaii with Tax Crimes
Press Release
Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China
Press Release
Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front
Press Release
U.S. Nuclear Engineer Sentenced to 24 Months in Prison for Violating the Atomic Energy Act
Press Release
Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds

August 29, 2017

Press Release
Vice Lords Leader Sentenced for Gang-Related Shooting in Detroit
Press Release
New York Man Charged With Attempting to Provide Material Support to ISIS
Press Release
Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti

August 25, 2017

Press Release
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests
Press Release
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol
Press Release
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

August 23, 2017

Press Release
Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States
Press Release
Tennessee Sheriff Sentenced to 33 Months in Prison for Federal Corruption and Civil Rights Charges

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