Justice News

Justice News

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

April 17, 2018

Press Release
Justice Department Secures Denaturalization of Child Sexual Abuser and Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas

April 4, 2018

Press Release
Justice Department Seeks to Denaturalize Two Foreign-Convicted War Criminals Who Fraudulently Obtained Refugee Status and Naturalized into U.S. Citizenship

April 3, 2018

Press Release
Chinese Citizen Pleads Guilty to Mail Fraud and Smuggling Related to Dietary Supplement Scheme

April 2, 2018

Press Release
District Court Enters Permanent Injunction Against New York Food Manufacturer Linked to Listeriosis Outbreak

March 29, 2018

Press Release
Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
Press Release
District Court Orders Long Island Company to Stop Distributing Adulterated and Misbranded Dietary Supplements

March 28, 2018

Press Release
Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
Press Release
District Court Orders Florida Company to Stop Distributing Adulterated and Misbranded Drugs

March 27, 2018

Press Release
Justice Department and West Palm Beach Announce Settlement Related to the City’s Resolution and the Department’s Immigration Cooperation Grant Conditions

March 26, 2018

Press Release
District Court Enters Permanent Injunction and Civil Penalty Against Utah-Based Telemarketers

March 23, 2018

Press Release
Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices

March 15, 2018

Press Release
Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests

March 12, 2018

Press Release
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
Press Release
Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False Claims Act Allegations

March 7, 2018

Press Release
Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to Settle Allegations of Kickbacks and Improper Financial Relationships

March 1, 2018

Press Release
United States Files Civil Enforcement Action to Stop Arkansas Compounding Pharmacy and CEO from Manufacturing and Distributing Adulterated Drugs

February 28, 2018

Speech
Deputy Assistant Attorney General Ethan P. Davis Delivers Remarks to the FDAnews Off-Label Communication: Top Tips for Compliance Conference
Press Release
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker

February 23, 2018

Press Release
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks

February 22, 2018

Press Release
Denaturalization Sought Against Five Child Sexual Abusers in California, Maryland, North Carolina, and Texas
Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants

February 15, 2018

Press Release
Department of Justice Files Complaint to Denaturalize Diversity Visa Recipient Who Obtained Naturalized Citizenship After Failing to Disclose Two Prior Orders of Removal

February 13, 2018

Press Release
Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim

February 7, 2018

Press Release
Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist

February 6, 2018

Press Release
Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs Duties

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