Justice News

Justice News

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

November 21, 2018

Press Release
Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme
Press Release
Department of Justice Releases Annual Report to Congress on Indian Country Investigations and Prosecutions
Speech
Acting Attorney General Matthew Whitaker Delivers Remarks to the Joint Terrorism Task Force
Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
Press Release
Justice Department Awards $56 Million to Support Law Enforcement Health and Safety
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud

November 20, 2018

Press Release
Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback Payments
Press Release
Aryan Circle Gang Leader and Gang Member Sentenced to Prison for Being Accessories-After-the-Fact to Racketeering Murder, Among Other Charges
Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud
Press Release
Justice Department Files Statement of Interest in First Amendment Case
Press Release
Albuquerque Man Pleads Guilty to Additional Felony Charges in Interstate Dog Fighting Conspiracy
Press Release
MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges
Press Release
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Press Release
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters
Press Release
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 18, 2018

Speech
Deputy Attorney General Rod Rosenstein Delivers Remarks at the Interpol 87th General Assembly

November 9, 2018

Press Release
Joint U.S.-EU statement following the U.S.-EU Justice and Home Affairs Ministerial Meeting

November 16, 2018

Press Release
Acting Attorney General Whitaker Statement on the 25th Anniversary of the Religious Freedom Restoration Act
Press Release
Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act
Press Release
Texas Return Preparers Indicted in False Tax Return Scheme
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme
Press Release
Former Registered Financial Advisor Pleads Guilty to Bank Fraud For Role in Scheme to Fraudulently Obtain and Misuse Credit Lines, Generating Over $1 Million in Improper Commissions

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No