Justice News

Justice News

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

December 19, 2017

Press Release
Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals

December 8, 2017

Press Release
Political Consultant Pleads Guilty to Lying to the FBI in Connection With Campaign Finance Investigation

November 14, 2017

Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

October 24, 2017

Press Release
Two Men Indicted for Conspiring to Cause False Statements to the Federal Election Commission

October 3, 2017

Press Release
Former Philadelphia Judge Pleads Guilty to Causing False Statements to the Federal Election Commission

September 27, 2017

Press Release
Benin Man Sentenced to Prison for Stolen Identity Refund Fraud

September 11, 2017

Press Release
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims

August 11, 2017

Press Release
Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund Fraud

August 2, 2017

Press Release
Pennsylvania Man Pleads Guilty to Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

July 25, 2017

Press Release
Philadelphia Woman Pleads Guilty to Charges of Causing False Statements to the Federal Election Commission

July 21, 2017

Press Release
Algerian Man Extradited for Conspiring to Provide Material Support to Terrorists Makes Initial Appearance

July 18, 2017

Press Release
Former Owner of Bucks County Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official

July 6, 2017

Press Release
California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme

June 16, 2017

Press Release
Pennsylvania Woman Sentenced to Prison for Conspiring to File Tax Returns Using Stolen IDs

March 31, 2017

Press Release
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

March 6, 2017

Press Release
Pennsylvania Woman Pleads Guilty to Conspiring to File Tax Returns Using IDs of Puerto Rico Residents

February 13, 2017

Press Release
Two Pennsylvania Men Plead Guilty to Conspiring to File Federal Tax Returns Using Stolen IDs

January 23, 2017

Press Release
Pennsylvania Man Pleads Guilty in False Tax Refund Scheme

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 11, 2017

Press Release
Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations

December 12, 2016

Press Release
Former Congressman Chaka Fattah Sentenced to 10 Years in Prison for Participating in Racketeering Conspiracy

June 21, 2016

Press Release
Philadelphia Congressman and Associates Convicted in Corruption Case

April 20, 2016

Press Release
Former Owner and President of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development

March 4, 2016

Press Release
Pennsylvania Man Sentenced to 30 Years in Prison for Sex Trafficking

February 9, 2016

Press Release
Nurse Convicted for Role in Multimillion-Dollar Hospice Health Care Fraud

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