Justice News

Justice News

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

March 10, 2020

Press Release
Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

July 16, 2021

Press Release
Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other Offenses

January 22, 2020

Press Release
Former Police Detective and FBI Task Force Officer Indicted for Bribery and Other Offenses

November 26, 2019

Press Release
Former Police Officer Pleads Guilty to Sexually Assaulting Two Women

December 18, 2014

Press Release
Former Rite Aid Vice President and New Jersey Businessman Charged in $14.6 Million Fraud & Kickback Scheme

December 16, 2014

Press Release
Gettysburg Attorney Sentenced to 15 Years in Federal Prison for Defrauding Clients of Over $6 Million

July 12, 2022

Press Release
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

April 23, 2019

Press Release
Jury Finds Pennsylvania Biofuel Company Owners Guilty of Tax and False Statements Conspiracy

April 1, 2021

Press Release
Man Sentenced to 35 Years for Sexual Exploitation of a Child

November 8, 2018

Press Release
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission

February 10, 2023

Press Release
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

August 18, 2015

Press Release
New Smart on Crime Program Aids Recently Released Offenders to Reenter the Community

April 15, 2015

Press Release
Owner of Harrisburg Diet Supplement Business Charged with Selling Misbranded Drugs

October 19, 2015

Press Release
Owner of Pennsylvania Diet Supplement Business Sentenced to 30 Months Imprisonment for Selling Misbranded Drugs as Weight Loss Products over the Internet

May 4, 2017

Press Release
Owners of Biofuel Company Indicted on Conspiracy and False Statement Charges

October 20, 2020

Press Release
Pennsylvania Biofuel Company and Owners Sentenced on Environmental and Tax Crime Convictions Arising out of Renewable Fuels Fraud

January 24, 2018

Press Release
Pennsylvania Biofuel Company Owners Charged with Fraudulently Claiming Fuel Tax Credits

March 25, 2019

Press Release
Pennsylvania Department of Education Agrees to Resolve Federal Civil Rights Investigation into Complaints About Alternative Education Programs

May 18, 2016

Press Release
Pennsylvania Man Charged with Additional ISIL-Related Offenses

March 23, 2018

Press Release
Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq

February 18, 2022

Press Release
Pennsylvania Man Charged with Torture

January 30, 2017

Press Release
Pennsylvania Man Pleaded Guilty to Conspiracy to Provide Material Support to ISIL and Transmitting a Communication Containing a Threat to Injure

October 4, 2018

Press Release
Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy

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