Justice News

Justice News

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

February 13, 2014

Press Release
U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement

December 13, 2012

Press Release
U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows

December 11, 2013

Press Release
U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation

February 1, 2021

Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

February 1, 2010

Press Release
U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force

April 21, 2017

Press Release
U.S./Israeli Man Charged in Connection with Threats to Jewish Community Centers, Conveying False Information, and Cyberstalking

February 28, 2018

Press Release
U.S./Israeli Man Indicted for Hate Crime and Threats to Jewish Community Centers, Israeli Embassy, Anti-Defamation League, Conveying False Information, and Cyberstalking

July 5, 2013

Press Release
U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy

July 18, 2022

Press Release
Uber Commits to Changes and Pays Millions to Resolve Justice Department Lawsuit for Overcharging People with Disabilities

May 4, 2011

Press Release
UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies

April 2, 2009

Press Release
UBS Client Charged with Filing False Tax Return

September 25, 2009

Press Release
UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts

April 12, 2010

Press Release
UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts

August 3, 2011

Press Release
UBS Client Pleads Guilty to Filing False Tax Return

June 25, 2009

Press Release
UBS Client Pleads Guilty to Filing False Tax Return

April 14, 2009

Press Release
UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account

July 28, 2009

Press Release
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts

March 14, 2011

Press Release
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts

January 30, 2012

Press Release
UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts

February 18, 2009

Press Release
UBS Enters into Deferred Prosecution Agreement

September 18, 2013

Press Release
UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor

December 19, 2012

Press Release
UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates

January 11, 2022

Press Release
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

December 6, 2010

Press Release
UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme

September 21, 2020

Press Release
UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group

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