Justice News

Justice News

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

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy

January 12, 2018

Press Release
Brother of San Diego Man Killed Fighting for ISIS Sentenced to 10 Years for Terrorism Related Charges and Illegal Firearms Possession

September 11, 2017

Press Release
California Internet Sales Company President Sentenced to Prison for Embezzlement and False Tax Returns

May 9, 2019

Press Release
California Man Charged with Federal Hate Crimes for Poway Synagogue Shooting

May 21, 2019

Press Release
California Man Indicted for Federal Hate Crimes Related to Poway Synagogue Shooting and Arson of Escondido Mosque

June 12, 2017

Press Release
California Resident Convicted of Embezzlement and Filing False Tax Returns

April 21, 2017

Press Release
California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns

July 12, 2017

Press Release
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds

December 30, 2016

Press Release
California Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

March 15, 2018

Press Release
Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes

April 13, 2017

Press Release
Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel

March 1, 2017

Press Release
Fifty-Five Defendants Charged in Massive Crackdown on California Heroin, Methamphetamine and Firearms Traffickers

November 24, 2015

Press Release
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving nearly $600 Million in Fraudulent Claims by Southern California Hospitals

March 18, 2016

Press Release
Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme

October 14, 2016

Press Release
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

June 23, 2016

Press Release
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal

June 16, 2017

Press Release
Former U.S. Naval Attaché and Military Advisor to the U.S. Ambassador in the Philippines Sentenced for Taking Bribes in Massive Navy Corruption Scandal

February 11, 2019

Press Release
Genetic Testing Company Agrees to Pay $1.99 Million to Resolve Allegations of False Claims to Medicare for Medically Unnecessary Tests

March 25, 2016

Press Release
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

June 11, 2019

Press Release
Justice Department Files Sexual Harassment Lawsuit Against Owner and Manager of Rental Properties in San Diego, California, Area

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