Justice News

Justice News

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

January 31, 2017

Press Release
Florida Man Convicted at Trial of Attempting to Use a Weapon of Mass Destruction and Providing Material Support to ISIL
Press Release
Three Individuals Arrested and Charged in South Dakota Fraudulent Medical Device Scheme
Press Release
Georgia Tax Return Preparer Sentenced to Prison for Filing Fraudulent Returns
Press Release
California Man Pleads Guilty to Illegally Importing Chinese Cigarettes
Press Release
Former Tennessee Sheriff Pleads Guilty to Federal Corruption Charges
Press Release
Justice Department Reaches Agreement with St. James Parish Louisiana School District to Desegregate Schools

January 30, 2017

Press Release
Acting Attorney General Boente Issues Guidance to Department on Executive Order
Press Release
District of Columbia Man Sentenced to 20 Months in Prison for Committing Environmental Crime
Press Release
Kansas Man Sentenced to 52 Months for Exporting Firearms to Overseas Purchasers Using Hidden Marketplace Website
Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder
Press Release
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes
Press Release
Pennsylvania Man Pleaded Guilty to Conspiracy to Provide Material Support to ISIL and Transmitting a Communication Containing a Threat to Injure

January 27, 2017

Press Release
Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

January 23, 2017

Press Release
Maryland MS-13 Member Sentenced to Life in Federal Prison for Racketeering Conspiracy Including Murder

January 26, 2017

Press Release
Thug Relations Gang Members Sentenced to Life in Prison
Press Release
West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes
Press Release
Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services
Press Release
New Hampshire Man Indicted for Sex Trafficking of a Minor in Connection with Interstate Prostitution Enterprise
Press Release
New York Man Sentenced to 20 Years for Conspiring to Provide Material Support to ISIL in Connection With Planned New Year's Eve Attack

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States
Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering
Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Debit Cards in Furtherance of Tax Evasion

January 24, 2017

Press Release
California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns
Press Release
Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme
Press Release
Former New York Return Preparer Pleads Guilty to Aiding and Assisting in the Preparation of False Tax Returns

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