Justice News

Justice News

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

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 7, 2020

Press Release
U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy

December 4, 2020

Press Release
Maryland Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme
Press Release
Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns
Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company

December 1, 2020

Press Release
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars
Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

November 23, 2020

Press Release
Maryland Tax Preparer Indicted for Preparing False Returns

November 20, 2020

Press Release
Federal Court Enjoins Tucson Area Tax Preparer From Preparing Tax Returns
Press Release
Montana Chiropractor and his Wife Plead Guilty to Tax Evasion

November 19, 2020

Press Release
Employee of Government Contractor Pleads Guilty to Fraud and Kickback Charges

November 18, 2020

Press Release
North Carolina Return Preparer Indicted for Tax Fraud Scheme

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

November 13, 2020

Press Release
New York Businessman Pleads Guilty to Tax Evasion

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

November 10, 2020

Press Release
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud

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