Justice News

Justice News

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

April 25, 2019

Press Release
Zurich Life Insurance Company Ltd. and Zurich International Life Limited Enter Agreement With U.S. Regarding Insurance Products
Press Release
Owner of Queens Karaoke Bar Sentenced to Prison for Failure to Pay Employment Taxes
Press Release
Federal Court Shuts Down Florida Tax Return Preparers
Press Release
Justice Department Obtains $600,000 Settlement in Sexual Harassment Lawsuit Against North Carolina Property Owner
Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution
Press Release
Two Pharmaceutical Companies Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations
Press Release
Kentucky Woman Charged With Sex Trafficking Two Victims

April 24, 2019

Press Release
Metro Detroit Area Tax Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
Press Release
Attorney General Appoints Regina Lombardo Acting Deputy Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives
Speech
Deputy Assistant Attorney General Adam S. Hickey of the National Security Division Delivers Remarks at the Fifth National Conference on CFIUS and Team Telecom
Speech
Deputy Assistant Attorney General Roger Alford Delivers Remarks at the American Chamber of Commerce in Japan
Press Release
Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents

April 23, 2019

Press Release
Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice, and Witness Tampering
Press Release
New Hampshire Man Pleads Guilty To Trafficking in CITES-Protected Water Monitor Lizards
Press Release
Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the United States, in Connection with Test Result Falsification Scheme
Press Release
Jury Finds Pennsylvania Biofuel Company Owners Guilty of Tax and False Statements Conspiracy
Press Release
Former Grundy County, Tennessee, Sheriff’s Deputy Charged with Civil Rights Offense and Making False Statements
Press Release
Indian National Sentenced to 60 Months for His Leadership Role in Dangerous Human Smuggling Conspiracy
Press Release
Former GE Engineer and Chinese Businessman Charged with Economic Espionage and Theft of GE’s Trade Secrets
Press Release
Rhode Island Man Pleads Guilty to Tax Evasion

April 22, 2019

Press Release
Texas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses
Press Release
Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud
Press Release
Wisconsin Resident Waheba Dais Pleads Guilty to Attempting to Provide Material Support to ISIS
Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

April 19, 2019

Press Release
Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

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