Justice News

Justice News

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

April 5, 2016

Press Release
21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

August 2, 2019

Press Release
Afghanistan National and Former U.S. Military Interpreter Charged for Role in Human Smuggling Conspiracy

September 20, 2016

Press Release
Ahmad Khan Rahami Charged in Manhattan and New Jersey Federal Courts with Executing Bombings in New York City and New Jersey

November 20, 2018

Press Release
Albuquerque Man Pleads Guilty to Additional Felony Charges in Interstate Dog Fighting Conspiracy

March 12, 2018

Press Release
Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False Claims Act Allegations

June 5, 2018

Press Release
Biodiesel Fuel Company Pleads Guilty to Releasing Over 45,000 Gallons of Wastewater Into the Arthur Kill

February 8, 2019

Press Release
Biodiesel Fuel Company Sentenced for Releasing Over 45,000 Gallons of Wastewater Into the "Arthur Kill" Waterway

September 16, 2015

Press Release
Broker-Dealer Admits Role in Scheme to Trade on Inside Information Stolen from Prominent Law Firm

January 13, 2015

Press Release
Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ‘Layering’

June 26, 2017

Press Release
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations

February 2, 2018

Press Release
Chinese National Pleads Guilty to Conspiracy and Trafficking of Counterfeit Apple Goods Into the United States

July 30, 2019

Press Release
Chinese National Sentenced to Over Three Years in Prison for Trafficking Counterfeit Apple Goods into the United States

July 2, 2021

Press Release
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services

September 5, 2019

Press Release
Defense Contractor Sentenced to Three Years in Prison for Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

September 15, 2016

Press Release
Department of Justice and U.S. Attorney’s Office Seek Forfeiture of Six Dogs Seized in Connection with Interstate Dog Fighting Venture

January 19, 2018

Press Release
District Court Awards $5 Million in Civil Penalties and Enters Permanent Injunction to Prevent Dr. Reddy’s Laboratories Inc. from Distributing Prescription Drugs Not in Child-Resistant Packaging

September 26, 2017

Press Release
District Court Enters Permanent Injunction Against Two New Jersey Companies and Two Individuals to Stop Distribution of Unapproved and Misbranded Drugs

August 31, 2018

Press Release
District Court Enters Permanent Injunction to Stop New Jersey and New York Companies and Executives From Distributing Unapproved and Misbranded Drugs

July 8, 2015

Press Release
Doctor Sentenced to 63 Months in Prison for Accepting $1.8 Million in Bribes for Test Referrals

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

June 1, 2016

Press Release
Eight MS-13 Members Convicted of Racketeering-Related Charges

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 18, 2018

Press Release
Fifth Defendant in Multi-State Dog Fighting Prosecution Sentenced to 24 Months in Prison

October 7, 2015

Press Release
Filipino National Admits Conspiring to Export Firearms Parts from the United States

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