Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

October 30, 2018

Press Release
Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

July 16, 2019

Press Release
ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors

July 14, 2015

Press Release
Justice Department and Consumer Financial Protection Bureau Reach Groundbreaking Settlement to Resolve Allegations of Auto Lending Discrimination by Honda

February 2, 2016

Press Release
Justice Department and Consumer Financial Protection Bureau Reach Settlement to Resolve Allegations of Auto Lending Discrimination by Toyota

September 20, 2016

Press Release
Justice Department and Los Angeles County Superior Court Reach Agreement to Ensure Access to Justice for Limited English Proficient Individuals

January 30, 2019

Press Release
Justice Department Announces Court-Authorized Efforts to Map and Disrupt Botnet Used by North Korean Hackers

March 6, 2019

Press Release
Justice Department Obtains $80,000 Settlement Against Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Cars

December 15, 2016

Press Release
Justice Department Opens Investigations of Orange County, California, District Attorney’s Office and Sheriff’s Department

September 29, 2016

Press Release
Justice Department Reaches $4 Million Settlement with Wells Fargo Dealer Services for Illegally Repossessing Servicemembers’ Cars

October 8, 2015

Press Release
Justice Department Resolves ADA Employment Discrimination Case Against Riverside County, California

August 23, 2017

Press Release
Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States

December 2, 2019

Press Release
Justice Department Sues City of Hesperia, California and San Bernardino County Sheriff’s Department for Discriminating Against African American and Latino Renters Through the Enactment and Enforcement of a Rental Ordinance

December 22, 2017

Press Release
Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs

October 24, 2016

Press Release
Licensed Occupational Therapist Pleads Guilty to $2.6 Million Medicare Fraud Conspiracy

March 13, 2018

Press Release
Los Angeles Dentist Charged in Health Care Fraud Scheme

June 6, 2019

Press Release
Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

June 7, 2019

Press Release
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

June 28, 2017

Press Release
Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

August 20, 2018

Press Release
Los Angeles Man Pleads Guilty to Not Reporting Over $1 Million Held in Israeli Offshore Accounts

November 15, 2018

Press Release
Man Pleads Guilty to Filing False Tax Return

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

December 4, 2018

Press Release
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

October 1, 2018

Press Release
Medicare Advantage Provider to Pay $270 Million to Settle False Claims Act Liabilities

March 12, 2019

Press Release
Mizrahi-Tefahot Bank LTD. Admits Its Employees Helped U.S.Taxpayers Conceal Income and Assets

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