Justice News

Justice News

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

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Press Release
Owner of Engineering Firms and CPA Charged in Hawaii with Tax Crimes
Press Release
Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China
Press Release
Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front
Press Release
U.S. Nuclear Engineer Sentenced to 24 Months in Prison for Violating the Atomic Energy Act
Press Release
Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds

August 29, 2017

Press Release
Vice Lords Leader Sentenced for Gang-Related Shooting in Detroit
Press Release
New York Man Charged With Attempting to Provide Material Support to ISIS
Press Release
Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti

August 25, 2017

Press Release
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests
Press Release
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol
Press Release
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

August 23, 2017

Press Release
Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States
Press Release
Tennessee Sheriff Sentenced to 33 Months in Prison for Federal Corruption and Civil Rights Charges

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

August 21, 2017

Press Release
California Man Sentenced to Prison for Perpetrating Trademark Scam

August 18, 2017

Press Release
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme
Press Release
Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million

August 16, 2017

Press Release
Virginia Couple Pleaded Guilty to Tax Fraud and Structuring More Than $475,000
Press Release
Former Secret Service Agent Pleads Guilty to Money Laundering
Press Release
Virginia Man Pleads Guilty to Terrorism Charges

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy
Press Release
Maryland Man Pleads Guilty for Conspiring to Provide and for Providing Material Support to ISIS
Press Release
North Carolina Resident Pleads Guilty to Tax and Bankruptcy Fraud

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