Justice News

Justice News

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

October 6, 2017

Press Release
Charges Unsealed Against Three Men for Plotting to Carry out Terrorist Attacks in New York City for ISIS in the Summer of 2016
Press Release
New York Return Preparers Charged in Stolen Identity Tax Refund Fraud Schemes
Press Release
Former Upstate New York Democratic Party Chair Indicted for Bribery Scheme
Press Release
Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate

October 5, 2017

Press Release
New York Businessman Charged in Telemarketing-Related Fraud and Identity Theft Scheme
Press Release
Middleman Who Lied About Being an Agent of a Foreign Official Sentenced to 3 ½ Years in Prison for Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

October 4, 2017

Press Release
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti
Press Release
Latin Dragon Gang Member Charged With Murder in Aid of Racketeering
Press Release
Baton Rouge Man Pleads Guilty to Theft of Disaster Assistance Funds
Press Release
Three Miami Residents Plead Guilty to Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

October 3, 2017

Press Release
United States Files Enforcement Action Against California Company and Company’s Owner to Prevent Distribution of Adulterated Seafood Products
Press Release
Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme
Press Release
Catholic Priest Sentenced to Prison for Tax Evasion and Bank Fraud
Press Release
Former Philadelphia Judge Pleads Guilty to Causing False Statements to the Federal Election Commission
Press Release
Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations
Press Release
New York Man Pleads Guilty in Sextortion Case

September 29, 2017

Press Release
American Citizen Convicted of Conspiring to Murder U.S. Nationals in Bombing Attack Against Military Base in Afghanistan

September 28, 2017

Press Release
Alabama Man Arrested on Production of Child Pornography Charges

September 27, 2017

Press Release
Benin Man Sentenced to Prison for Stolen Identity Refund Fraud
Press Release
District Court Enters Permanent Injunction Against Illinois Caviar Supplier to Prevent Distribution of Adulterated Food

September 26, 2017

Press Release
District Court Enters Permanent Injunction Against Two New Jersey Companies and Two Individuals to Stop Distribution of Unapproved and Misbranded Drugs
Press Release
Rhode Island Tax Return Preparer Indicted for Allegedly Filing Fraudulent Tax Returns

September 25, 2017

Press Release
Utah Chiropractor Sentenced to Prison for Tax Evasion and Obstructing the IRS
Press Release
Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering

September 22, 2017

Press Release
Nevada Lawyer Convicted of Filing False Tax Returns and Obstructing the IRS

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