Justice News

Justice News

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

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

March 29, 2019

Press Release
Alabama Husband and Wife Business Owners Indicted for Payroll Tax Fraud

May 24, 2019

Press Release
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

April 9, 2019

Press Release
Alabama Man Pleads Guilty to Filing a False Tax Return

February 18, 2020

Press Release
Alabama Man Pleads Guilty to Tax Evasion

August 27, 2019

Press Release
Alabama Man Sentenced to Prison for Filing a False Tax Return

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

October 28, 2020

Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion

October 15, 2020

Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

June 19, 2019

Press Release
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

August 29, 2016

Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

October 14, 2020

Press Release
Arkansas Businessman Pleads Guilty to Income Tax Evasion

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud

August 31, 2018

Press Release
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges

January 29, 2018

Press Release
Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud

April 13, 2018

Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

October 21, 2019

Press Release
Atlanta Woman Sentenced to Prison for Conspiring to File False Tax Returns

June 10, 2019

Press Release
ATM Installer Sent to Prison for Tax Evasion

November 10, 2015

Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

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