Justice News

Justice News

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

November 15, 2017

Press Release
Justice Department Sends Letters to 29 Jurisdictions Regarding Their Compliance with 8 U.S.C. 1373
Press Release
Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defraud Government-Funded Health Plans

November 14, 2017

Press Release
Irish National Sentenced to 18 Months in Prison for Trafficking of Endangered Rhinoceros Horn Libation Cup
Press Release
California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals
Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims
Press Release
Former Massachusetts Police Sergeant Sentenced to Prison for Embezzling Funds from Disabled Veterans and Running Fraudulent Tax Preparation Business
Press Release
Justice Department Obtains $5.4 Million in Additional Relief to Compensate Servicemembers for Unlawful Repossessions by Wells Fargo Dealer Services
Speech
Opening Statement Of Attorney General Sessions Before the House Judiciary Committee
Speech
Deputy Attorney General Rosenstein Delivers Remarks at the 50 State Summit on Public Safety

November 13, 2017

Press Release
Intermediary Who Facilitated Corrupt Payments to a Russian Nuclear Energy Official Sentenced for Money Laundering Conspiracy
Press Release
North Carolina Resident Pleads Guilty to Preparing Fraudulent Tax Return
Press Release
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Press Release
Attorney General Jeff Sessions Appoints Members to U.S. Attorney Advisory Committee
Press Release
Production Company Registers Under the Foreign Agent Registration Act as Agent for the Russian Government Entity Responsible for Broadcasting RT
Press Release
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture
Press Release
Attorney General Jeff Sessions Statement on the FBI's 2016 Hate Crimes Statistics

November 10, 2017

Speech
Assistant Attorney General Makan Delrahim Delivers Remarks at the USC Gould School of Law's Center for Transnational Law and Business Conference

November 9, 2017

Press Release
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million
Press Release
Two Executives Plead Guilty to Role in Foreign Bribery Scheme
Press Release
Massachusetts Business Owner Charged with Tax Crimes
Press Release
New York Man Pleads Guilty to Trafficking in Endangered Lion and Tiger Parts
Press Release
Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for Illegally Foreclosing on Homes of at Least 28 Servicemembers
Press Release
New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme
Press Release
Former Department of Veterans Affairs Employee Indicted on Charges of Wire Fraud, Bribery and Theft
Press Release
Department of Justice Announces Significant Tool in Prosecuting Opioid Traffickers in Emergency Scheduling of All Fentanyls

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