Justice News

Justice News

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

December 18, 2018

Press Release
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft
Press Release
Justice Department Files Federal Lawsuit Against Watermark Solutions to Enforce the Employment Rights of United States Air Force Reservist
Press Release
Washington, D.C. Man Sentenced to Prison for Attack Outside D.C. Courthouse
Press Release
Miami-Area Pharmacy Owner Sentenced to Over Seven Years in Prison for Role in $8.4 Million Medicare Fraud Scheme
Press Release
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud
Press Release
Department of Justice Announces Bump-Stock-Type Devices Final Rule
Press Release
Acting Attorney General Whitaker Statement on the Federal Commission on School Safety Comprehensive Resource Guide

December 17, 2018

Press Release
Florida Department of Corrections Officer Charged With Conspiring to Commit Civil Rights Violations and Making False Statements
Press Release
Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme
Press Release
Ohio Man Convicted of Hate Crime in Attack Outside Cincinnati Restaurant
Press Release
Two Men Charged with Conspiracy and Acting as Agents of a Foreign Government
Press Release
U.S. Trustee Program Files Objection to the Appointment of the Debtor’s Proposed Future Claimants’ Representative in In Re The Fairbanks Company, No. 18-41768 (Bankr. N.D. Ga.)

December 14, 2018

Speech
Principal Deputy Assistant Attorney General Andrew Finch Delivers Keynote Address at Capitol Forum’s Fifth Annual Tech, Media & Telecom Competition Conference
Press Release
Bay Area CPA Sentenced to 8 Months in Prison
Press Release
Justice Department Requires Divestitures to Resolve Antitrust Concerns in Gray’s Merger With Raycom
Press Release
Saudi Citizen Admits to Visa Fraud and Concealing Attendance at Al Qaeda Training Camp
Press Release
Pharmacy Owner Convicted in Medicare Fraud Scheme
Press Release
United States Sues Freight Companies for Systematic Overcharging of Shipments

December 13, 2018

Speech
Deputy Assistant Attorney General James M. Burnham Delivers Remarks to the 2018 Food and Drug Law Institute Conference
Press Release
Justice Department Reaches Settlement With Nexstar Media Group Inc. in Ongoing Television Broadcaster Information Exchange Investigation
Press Release
U.S. Customs and Border Protection Officer Indicted on Charges of Theft and False Statements
Press Release
Defendants Charged With Multiple Counts Related to Interstate Prostitution and Sex Trafficking Enterprise
Press Release
Thirty-Six Defendants Guilty for Their Roles in International Thai Sex Trafficking Organization
Press Release
Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

December 12, 2018

Speech
Statement of Assistant Attorney General Makan Delrahim Before the U.S. House of Representatives Subcommittee on Regulatory Reform, Commercial and Antitrust Law

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