Justice News

Justice News

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

December 19, 2017

Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

December 12, 2017

Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

July 14, 2017

Press Release
Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims

April 20, 2017

Press Release
Denver OCEDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible for Distributing Large Quantities of Cocaine and Methamphetamine

April 13, 2017

Press Release
Colorado Businessman Indicted for Tax Evasion

April 12, 2017

Press Release
Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

December 9, 2016

Press Release
Federal Inmate Pleads Guilty and Sentenced to Life in Prison for First Degree Murder of Fellow Mexican Mafia Inmate at Federal Prison

December 1, 2016

Press Release
Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

September 13, 2016

Press Release
Oregon Pastor Indicted for Producing and Transporting Child Pornography

July 25, 2016

Press Release
Justice Department Settles with Colorado Apartment Complex for Discriminating Against Families with Children

February 11, 2016

Press Release
Gunsmoke Gun Shop Owner and Former Discovery Channel Star Indicted and Arrested for Conspiracy, Dealing in Firearms without a License and Tax Related Charges

January 6, 2016

Press Release
Nevada Man Sentenced to 10 Years for Traveling to Colorado to Engage in Sexual Acts with a Minor

November 9, 2015

Press Release
Justice Department Sues Lakewood, Colorado, Apartment Complex for Discriminating Against Families with Children

May 8, 2015

Press Release
Two Men Who Breached Photobucket.com Indicted and Arrested on Conspiracy and Fraud Related Charges

October 6, 2022

Press Release
Man Sentenced to Prison for Threatening Election Official

September 29, 2022

Press Release
Former NSA Employee Arrested on Espionage-Related Charges

June 16, 2022

Press Release
Man Pleads Guilty to Threatening Election Official

April 18, 2022

Press Release
Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations

September 27, 2021

Press Release
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands

July 29, 2021

Press Release
Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization

December 22, 2020

Press Release
Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations

October 15, 2020

Press Release
Colorado Man Pleads Guilty to Federal Hate Crime and Explosives Charges for Plotting to Blow up Synagogue
Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

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