Justice News

Justice News

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

December 19, 2016

Press Release
North Carolina Owner of Tax Preparation Business Pleads Guilty to Conspiracy to Defraud the IRS

December 16, 2016

Press Release
North Carolina Couple Sentenced to Prison for Tax and Bank Fraud Related to Their Online Business
Press Release
North Carolina Man Sentenced to Prison for Tax Evasion and Possession of an Unregistered Firearm
Press Release
Texas Man Pleads Guilty to Child Sex Trafficking
Press Release
Three Romanian Nationals Indicted in $4 Million Cyber Fraud Scheme that Infected at Least 60,000 Computers and Sent 11 Million Malicious Emails
Press Release
Seven Individuals Plead Guilty to Involvement in Large-Scale International Online Fraud Conspiracy

December 15, 2016

Press Release
Singapore Man Pleads Guilty to Plot Involving Illegal Exports of Radio Frequency Modules From the U.S. To Iran
Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme
Press Release
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes
Press Release
Alaska Man Charged With Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy
Press Release
Justice Department Opens Investigations of Orange County, California, District Attorney’s Office and Sheriff’s Department
Press Release
Justice Department Files Suit Against Sterling Heights, Michigan, Over Denial of Zoning Approval for a Mosque
Press Release
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act

December 14, 2016

Press Release
Kalamazoo, Michigan, Man Convicted of Sex Trafficking and Interstate Transportation for Prostitution
Press Release
Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016
Press Release
Iranian National Sentenced to Prison for Conspiring to Illegally Export Products From the U.S. To Iran

December 13, 2016

Press Release
Former Resident of Nevada and Montana Pleads Guilty to Corruptly Interfering with the Tax Laws
Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly
Press Release
Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter
Press Release
Chicago Man Pleads Guilty to Conspiring to Murder U.S. Citizen in Bali, Indonesia

December 12, 2016

Press Release
Justice Department Files Suit Against Culpeper County, Virginia, for Blocking Mosque Construction
Press Release
Former Congressman Chaka Fattah Sentenced to 10 Years in Prison for Participating in Racketeering Conspiracy
Press Release
New York City Resident Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering
Press Release
Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No