Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 23, 2018

Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China

May 18, 2015

Press Release
Airport Baggage Handlers Charged in Wide-Ranging Conspiracy to Transport Drugs Across the Country

June 19, 2019

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

July 21, 2017

Press Release
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization

December 14, 2018

Press Release
Bay Area CPA Sentenced to 8 Months in Prison

November 15, 2019

Press Release
California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements

January 24, 2017

Press Release
California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

March 24, 2017

Press Release
California Man Pleads Guilty to Filing False Corporate Return

February 14, 2017

Press Release
California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks

October 6, 2017

Press Release
California Man Sentenced to Prison for Filing False Corporate Return

February 8, 2017

Press Release
California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks

May 23, 2017

Press Release
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks

May 24, 2017

Press Release
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

February 13, 2017

Press Release
California Mother and Son Convicted for Fraudulent Corporate Income Tax Returns

May 26, 2017

Press Release
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns

October 8, 2019

Press Release
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns

November 2, 2018

Press Release
California Realtor Sentenced to Prison for Filing a False Tax Return

March 30, 2017

Press Release
California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks

October 18, 2018

Press Release
California Resident Pleads Guilty in Scheme to Defraud the United States of Over $9 Million

April 18, 2018

Press Release
California Resident Pleads Guilty to Conspiring to File Fraudulent Tax Returns Seeking More Than $9.7 Million in Refunds

June 27, 2017

Press Release
California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds

November 13, 2018

Press Release
California Resident Sentenced to 9 Years in Prison and $1 Million Fine for His Scheme to Illegally Export Components for Production of Night Vision and Thermal Devices and Money Laundering

November 14, 2017

Press Release
California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals

October 21, 2019

Press Release
California Resident Sentenced to Prison for Selling Fraudulent Financial Instruments and Tax Fraud

March 21, 2019

Press Release
California Resident Sentenced to Prison for Stealing Over $1.6 Million of Taxpayer Money

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No