Justice News

Justice News

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

September 22, 2017

Press Release
Five Alleged Members and Associates of Bloods Gang Indicted for Federal Racketeering and Other Related Offenses
Press Release
Florida Resident Sentenced to Prison for Preparing Fraudulent Tax Returns
Press Release
Florida Return Preparers Sentenced to Prison for Filing Fraudulent Tax Returns
Press Release
Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

September 21, 2017

Press Release
Virginia Man Indicted for Production of Child Pornography
Press Release
Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in Uzbekistan

September 20, 2017

Press Release
Alabama Man Sentenced to 90 Years for Producing Child Pornography Involving Multiple Victims
Press Release
Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme

September 19, 2017

Press Release
United States Files Denaturalization Complaints in Florida, Connecticut and New Jersey Against Three Individuals Who Fraudulently Naturalized After Having Been Ordered Deported Under Different Identities

September 18, 2017

Press Release
Two Men Charged in Northern California in Alleged Multi-Million Dollar Investment Fraud and Tax Evasion Scheme
Press Release
Man Sentenced to Prison in Maryland for Stolen Identity Refund Fraud
Press Release
Alaska Department of Health and Social Services to Pay Nearly $2.5 Million to Resolve Alleged False Claims for SNAP Funds

September 15, 2017

Press Release
Diplomatic Security Services Arrests Individual for Impersonating a Federal Officer at the International Luis Muñoz Marin Airport
Press Release
Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme
Press Release
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica
Press Release
Former Utah CEO Pleads Guilty to Tax Evasion
Press Release
Four Men Sentenced for Engaging in Child Exploitation Enterprise

September 14, 2017

Press Release
Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
Press Release
New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme

September 13, 2017

Press Release
New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

September 12, 2017

Press Release
California Resident Sentenced to Prison for Stolen Identity Refund Fraud
Press Release
Florida Woman Sentenced to Prison for Stolen Identity Refund Fraud

September 11, 2017

Press Release
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims
Press Release
California Internet Sales Company President Sentenced to Prison for Embezzlement and False Tax Returns
Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading

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