Justice News

Justice News

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

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

May 14, 2019

Press Release
Former IRS Employee Convicted of Tax Evasion

October 23, 2019

Press Release
Former IRS Employee Sentenced to Prison for Tax Evasion

February 26, 2018

Press Release
Former Las Vegas City Councilman Pleads Guilty to Wire Fraud

January 12, 2016

Press Release
Former Las Vegas Metropolitan Police Department Officer Charged with Excessive Use of Force and Obstruction of Justice

September 30, 2015

Press Release
Former Las Vegas Resident Convicted of Perjury, Making False Statements and Obstruction in Investigation of Homeowners’ Association Takeover Scheme

October 27, 2017

Press Release
Former Las Vegas Strip Club Owner Sentenced to Prison for Evading More Than $1.7 Million in Employment Taxes

June 20, 2019

Press Release
Four Executives of Canadian Payment Processor Charged with Fraud and Money Laundering

August 4, 2021

Press Release
Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges

March 3, 2016

Press Release
Fourteen Additional Defendants Charged for Felony Crimes Related to 2014 Standoff in Nevada

October 15, 2020

Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

June 16, 2017

Press Release
Genesis Healthcare Inc. Agrees to Pay Federal Government $53.6 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy and Hospice Services

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

September 1, 2021

Press Release
Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

February 11, 2021

Press Release
Justice Department Reaches Agreement with Nevada to End Discriminatory Policies Against Inmates with HIV and Inmates with Disabilities

July 10, 2015

Press Release
Justice Department Sues Nevada Housing Provider for Discriminating Against Families with Children

June 17, 2020

Press Release
Las Vegas Dentist Indicted on Income and Employment Tax Charges

September 2, 2020

Press Release
Las Vegas Man Indicted for Falsifying Auto Collision Centers’ Tax Returns

October 7, 2020

Press Release
Las Vegas Man Sentenced to Prison for Fraudulent Tax Return Scheme

March 18, 2019

Press Release
Las Vegas Real Estate Broker Convicted of Tax Fraud

April 18, 2018

Press Release
Las Vegas Realtor Indicted for Tax and Bank Fraud

February 10, 2016

Press Release
Las Vegas Resident Indicted for Running Counterfeit and Misbranded Contact Lens Operation

January 13, 2021

Press Release
Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme

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