Justice News

Justice News

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

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

August 21, 2017

Press Release
California Man Sentenced to Prison for Perpetrating Trademark Scam

August 18, 2017

Press Release
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme
Press Release
Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million

August 16, 2017

Press Release
Virginia Couple Pleaded Guilty to Tax Fraud and Structuring More Than $475,000
Press Release
Former Secret Service Agent Pleads Guilty to Money Laundering
Press Release
Virginia Man Pleads Guilty to Terrorism Charges

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy
Press Release
Maryland Man Pleads Guilty for Conspiring to Provide and for Providing Material Support to ISIS
Press Release
North Carolina Resident Pleads Guilty to Tax and Bankruptcy Fraud
Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation
Press Release
Defense Contractor Agrees to Pay $9.2 Million to Settle False Billing Allegations

August 14, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme
Press Release
Former Madison County, Virginia Detective Pleads Guilty to Sexually Exploiting Minors

August 12, 2017

Press Release
Singapore Executives Sentenced for Fraud in International Navy Corruption Scandal

August 11, 2017

Press Release
Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy
Press Release
Five Plead Guilty in Multi-State Dog Fighting Prosecution
Press Release
Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund Fraud

August 10, 2017

Press Release
Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme
Press Release
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Press Release
Two Men Convicted of Sex Trafficking 15-Year Old Girl

August 9, 2017

Press Release
New York Tax Return Preparer Indicted for Filing Fraudulent Tax Returns

August 8, 2017

Press Release
Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy
Press Release
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending
Press Release
Maryland Man Charged With Attempting to Provide Material Support to ISIS and Attempted Murder

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