Justice News

Justice News

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

July 19, 2017

Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

June 29, 2020

Press Release
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

August 22, 2019

Press Release
Commercial Fisherman Sentenced for Illegally Harvesting and Selling Oysters

March 22, 2016

Press Release
Computer Hacking Conspiracy Charges Unsealed Against Members of Syrian Electronic Army

January 17, 2017

Press Release
Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns

October 27, 2017

Press Release
Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts

January 25, 2018

Press Release
Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts

May 16, 2018

Press Release
Cyber-Criminal Residing in Latvia Convicted for Role in Operation of Counter Antivirus Service “Scan4you”

March 25, 2022

Press Release
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

August 10, 2017

Press Release
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts

October 9, 2019

Press Release
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists

January 10, 2018

Press Release
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

October 7, 2019

Press Release
Department of Justice Reaches Agreement Resolving Investigation of Virginia Department of Corrections Over Religious Practice Policies

November 9, 2018

Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Investiture of United States Attorney G. Zachary Terwilliger

January 8, 2020

Press Release
Doctor Who Conspired with Internet Pharmacy Organization to Unlawfully Sell Prescription Drugs Pleads Guilty

October 29, 2021

Press Release
Dutch National Faces Charges for Participation in Terror Financing Ring

August 27, 2019

Press Release
Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States

August 17, 2018

Press Release
Ethiopian Human Rights Abuser Arrested for Fraudulently Obtaining U.S. Citizenship

May 23, 2019

Press Release
Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia

January 8, 2016

Press Release
Federal Jury Convicts Member of International Child Exploitation Conspiracy

October 2, 2018

Press Release
Foreign National Pleads Guilty to Downloading Child Pornography from the Dark Web in Exchange for Cryptocurrency

November 18, 2020

Press Release
Former Army Green Beret Pleads Guilty to Russian Espionage Conspiracy

May 14, 2021

Press Release
Former Army Green Beret Sentenced for Russian Espionage Conspiracy

July 5, 2016

Press Release
Former Army National Guard Member Arrested for Attempting to Provide Material Support to ISIL

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