Justice News

Justice News

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

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds
Press Release
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Speech
Deputy Assistant Attorney General Greg Friel for the Civil Rights Division Delivers Remarks at the U.S. Department of Housing and Urban Development’s Fair Housing Month Opening Ceremony
Press Release
Houston Man Sentenced to Thirty Years in Prison for Money Laundering Conspiracy and Tax Crimes Relating to Second-Hand Drug Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme
Press Release
New Mexico Man Sentenced to Four Years in Prison for Role in Multi-State Dog Fighting Conspiracy
Speech
Acting Director Katharine Sullivan of the Justice Department's Office on Violence Against Women Delivers Remarks at the National Discussion on Sexual Assault and Sexual Harassment at America's Colleges, Universities, and Service Academies
Press Release
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations

April 5, 2019

Press Release
Former Attorney Pleads Guilty to Tax Evasion

April 3, 2019

Press Release
Missouri Man Pleads Guilty to Providing Material Support to Terrorists
Press Release
Owner of Tulsa Software Company Indicted on Tax Charges
Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Massachusetts Restaurant Owners Charged With Tax Fraud
Press Release
Bureau of Prisons Employee Pleads Guilty to Making False Statements
Press Release
DC Resident Sentenced to Prison for Role in Scheme to Obtain Fraudulent Tax Refunds
Press Release
Former Vice President of Commercial Flooring Contractor Charged With Bid Rigging
Press Release
Securus Technologies Abandons Proposed Acquisition of Inmate Calling Solutions After Justice Department and the Federal Communications Commission Informed Parties of Concerns
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations
Press Release
Justice Department Alleges Conditions in Alabama Men's Prisons Violate the Constitution

April 2, 2019

Press Release
Former Alabama Correctional Sergeant Pleads Guilty to Assaulting Inmates
Press Release
New York Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Attempting to Provide and Conspiring to Provide Material Support to ISIS
Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme
Press Release
Michigan Fish Dealer Sentenced for Unlawful Trafficking in Michigan Lake Trout
Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

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