Justice News

Justice News

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

December 19, 2017

Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

February 9, 2018

Press Release
Colorado Business Owner Indicted for Tax Evasion

April 13, 2017

Press Release
Colorado Businessman Indicted for Tax Evasion

December 12, 2017

Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

March 22, 2019

Press Release
Colorado Man Pleads Guilty to $7.2 Million Biodiesel Tax Credit Fraud Scheme

April 12, 2017

Press Release
Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims

October 15, 2020

Press Release
Colorado Man Pleads Guilty to Federal Hate Crime and Explosives Charges for Plotting to Blow up Synagogue
Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

July 14, 2017

Press Release
Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims

July 26, 2019

Press Release
Colorado Tax Defier Convicted Of Tax Evasion

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

April 20, 2017

Press Release
Denver OCEDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible for Distributing Large Quantities of Cocaine and Methamphetamine

December 22, 2020

Press Release
Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations

December 9, 2016

Press Release
Federal Inmate Pleads Guilty and Sentenced to Life in Prison for First Degree Murder of Fellow Mexican Mafia Inmate at Federal Prison

June 30, 2020

Press Release
Former Colorado Judge Pleads Guilty to Obstructing Task Force Investigation of a Drug Trafficking Organization

November 18, 2019

Press Release
Former Westminster Police Officer Pleads Guilty to Sexually Assaulting an Individual

June 11, 2020

Press Release
Gambian Man Indicted on Torture Charges

February 11, 2016

Press Release
Gunsmoke Gun Shop Owner and Former Discovery Channel Star Indicted and Arrested for Conspiracy, Dealing in Firearms without a License and Tax Related Charges

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

December 1, 2016

Press Release
Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

January 7, 2020

Press Release
Justice Department Announces Settlement with Walmart Over Discrimination Claim by Naval Reservist

October 30, 2019

Press Release
Justice Department Files Suit Against Walmart Inc. to Enforce Employment Rights of Naval Reservist

July 25, 2016

Press Release
Justice Department Settles with Colorado Apartment Complex for Discriminating Against Families with Children

November 9, 2015

Press Release
Justice Department Sues Lakewood, Colorado, Apartment Complex for Discriminating Against Families with Children

September 19, 2018

Press Release
Justice Department Will Award Up to $246 Million in Grants to Improve Public Safety in American Indian and Alaska Native Communities

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