Justice News

Justice News

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

March 30, 2018

Press Release
Maryland Man Sentenced to 20 Years in Prison for Providing Material Support to ISIS and Terrorism Financing
Press Release
Pharmacy Owner and Pharmacist Sentenced to 160 Months in Prison for $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program
Press Release
Accomplice to Fugitive Lawyer Pleads Guilty to Conspiracy to Escape
Press Release
California Man Pleads Guilty to Trafficking in Counterfeit Sports Apparel
Press Release
Federal Agents Seize 63 Dogs From Suspected Dog Fighting Ring

March 29, 2018

Press Release
Houston Physician and Pain Management Clinic Owner Convicted of Running “Pill Mill” That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances
Press Release
Six MS-13 Members Born in El Salvador Indicted in Maryland on Charges Ranging From Racketeering Conspiracy, Murder, and Attempted Murder
Press Release
Two Former Airline Industry Executives Convicted of Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
Press Release
Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
Press Release
Justice Department Reaches Agreement with the South Carolina Department of Corrections to Provide Effective Communication to Inmates with Hearing Disabilities
Press Release
Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
Press Release
District Court Orders Long Island Company to Stop Distributing Adulterated and Misbranded Dietary Supplements
Press Release
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

March 28, 2018

Press Release
Man Who Concealed Service in Military Unit Involved in Srebrenica Massacre Sentenced for Immigration Fraud
Press Release
New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme
Press Release
Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
Press Release
Justice Department Sues Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Cars
Press Release
Missouri Man Pleads Guilty to Hate Crimes for Making Threats Against Augusta Mosque
Press Release
District Court Orders Florida Company to Stop Distributing Adulterated and Misbranded Drugs

March 27, 2018

Press Release
Justice Department Sues to Shut Down LaGrange, Georgia Tax Return Preparer
Press Release
Justice Department Files Lawsuit to Shut Down St. Louis Tax Preparation Business
Press Release
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme
Press Release
Rhode Island Man Charged in Tax Scheme for Allegedly Thwarting IRS Efforts to Collect Taxes on Hundreds of Thousands of Dollars
Press Release
Justice Department and West Palm Beach Announce Settlement Related to the City’s Resolution and the Department’s Immigration Cooperation Grant Conditions

March 26, 2018

Press Release
XTO Energy Inc. to Make System Upgrades and Undertake Projects to Reduce Air Pollution on the Fort Berthold Indian Reservation in North Dakota

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