Justice News

Justice News

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

December 4, 2012

Press Release
Utah Woman Pleads Guilty to Tax Fraud

October 3, 2016

Press Release
Utah-Based Lenders Agree to Pay Nearly $10 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

October 26, 2009

Press Release
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud

March 19, 2015

Press Release
Utah-Based Washakie Renewable Energy LLC Settles Renewable Fuel Standard Violations

November 4, 2022

Press Release
Utica Resource Operating Agrees to Pay $1 Million Penalty and Mitigate Past Excess Air Pollution at Oil and Gas Production Wells

November 22, 2013

Press Release
Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects

December 19, 2014

Press Release
Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects

December 31, 2009

Press Release
UTStarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China

October 27, 2017

Press Release
Uzbek Citizen Sentenced to 15 Years for Conspiring to Provide Material Support to Terrorists

October 21, 2010

Press Release
Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor

August 16, 2010

Press Release
Uzbek Man Pleads Guilty to Racketeering Charges

May 9, 2011

Press Release
Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise

January 7, 2016

Press Release
Uzbek National Sentenced to 25 Years in Prison on Terrorism Charges

May 11, 2016

Press Release
Uzbeki National Charged with Conspiring and Attempting to Provide Material Support to ISIL

May 8, 2015

Press Release
Vadian Bank AG Reaches Resolution Under Department of Justice Swiss Bank Program

April 16, 2015

Press Release
Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme
Press Release
Valentin Valdés-Ayala Guilty of Bankruptcy Fraud

September 10, 2015

Press Release
Valiant Bank AG Reaches Resolution under Justice Department's Swiss Bank Program

February 27, 2019

Press Release
Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

November 21, 2013

Press Release
Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services

October 23, 2018

Press Release
Vascular Access Centers to Pay at Least $3.825 Million to Resolve False Claims Act Allegations

November 13, 2014

Press Release
Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United States

July 28, 2014

Press Release
Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device

November 13, 2012

Press Release
Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations

November 20, 2018

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

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