Justice News

Justice News

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

May 21, 2013

Press Release
U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

May 4, 2020

Press Release
U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

June 24, 2015

Press Release
U.S. Requires Arizona and New Mexico Plant Owners to Reduce Emissions at Navajo Nation Four Corners Power Plant

June 24, 2013

Press Release
U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million

July 23, 2012

Press Release
U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria

December 2, 2015

Press Release
U.S. Secret Service Officer Indicted for Attempting to Send Obscene Images to a Minor

March 1, 2017

Press Release
U.S. Secret Service Officer Pleads Guilty to Enticement of a Minor and Attempting to Send Obscene Images to a Minor

April 19, 2010

Press Release
U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab

July 14, 2015

Press Release
U.S. Seeks to Recover $12.5 Million Obtained from High-Level Corruption in the Philippines

February 22, 2019

Press Release
U.S. Seeks to Recover Approximately $38 Million Allegedly Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

June 15, 2017

Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

September 16, 2020

Press Release
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

April 24, 2014

Press Release
U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan

November 30, 2018

Press Release
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low

February 24, 2011

Press Release
U.S. Seeks to Shut Down Chicago Tax Return Preparer

June 19, 2013

Press Release
U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

August 28, 2020

Press Release
U.S. Seizure of Three Websites Used by Iranian Front Company that Was Shipping Fuel on Four Tankers to Venezuela

May 27, 2016

Press Release
U.S. Servicemember Admits to Illegally Retaining Photos Taken Inside Nuclear Submarine and Impeding Investigation

September 16, 2014

Press Release
U.S. Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environment and Communities

July 16, 2014

Press Release
U.S. Settlement with Minnesota Coal-Fired Utility to Reduce Emissions

November 10, 2010

Press Release
U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas

August 27, 2014

Press Release
U.S. Settles with DuPont to Resolve Clean Air Act Violations and Protect Communities and Kanawha River Near West Virginia Facility

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