Justice News

Justice News

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

January 24, 2018

Press Release
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud

December 13, 2017

Press Release
Nevada Cardiologist Arrested for Unlawful Distribution of Prescription Opioids and Health Care Fraud

November 30, 2017

Press Release
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy

October 27, 2017

Press Release
Former Las Vegas Strip Club Owner Sentenced to Prison for Evading More Than $1.7 Million in Employment Taxes

September 22, 2017

Press Release
Nevada Lawyer Convicted of Filing False Tax Returns and Obstructing the IRS

September 8, 2017

Press Release
Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft

August 31, 2017

Press Release
Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds

August 3, 2017

Press Release
Man Charged for His Role in Creating the Kronos Banking Trojan

June 16, 2017

Press Release
Twenty-Three Alleged Vagos Outlaw Motorcycle Gang Members and Associates Indicted on Federal Racketeering Charges
Press Release
Genesis Healthcare Inc. Agrees to Pay Federal Government $53.6 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy and Hospice Services

June 14, 2017

Press Release
Nevada Business Owner Convicted of Evading Payment of Employment Taxes and Penalties

April 5, 2017

Press Release
Nevada Tax Return Preparer Indicted for Filing False Tax Returns

March 7, 2017

Press Release
Nevada Man Sentenced to 15 Years for Conspiracy to Provide Material Support to Terrorists

March 6, 2017

Press Release
Nevada Liquor Store Owner Sentenced To Prison For Conspiring To Defraud The United States And Tax Evasion

January 18, 2017

Press Release
Owner Of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States

November 30, 2016

Press Release
Owner of Nevada Dry Cleaner Pleads Guilty to Obstructing the Administration of the Internal Revenue Laws

November 29, 2016

Press Release
Nevada Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists

September 9, 2016

Press Release
Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States

March 3, 2016

Press Release
Fourteen Additional Defendants Charged for Felony Crimes Related to 2014 Standoff in Nevada

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 10, 2016

Press Release
Las Vegas Resident Indicted for Running Counterfeit and Misbranded Contact Lens Operation

January 12, 2016

Press Release
Former Las Vegas Metropolitan Police Department Officer Charged with Excessive Use of Force and Obstruction of Justice

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

September 30, 2015

Press Release
Former Las Vegas Resident Convicted of Perjury, Making False Statements and Obstruction in Investigation of Homeowners’ Association Takeover Scheme

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