Justice News

Justice News

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

April 10, 2017

Press Release
Bakersfield Man Sentenced to 15 Years in Prison for Hate Crime
Press Release
California Twice Convicted Felon Sentenced to Prison for Operating Fake Law Firms That Promised to Help Struggling Homeowners

April 28, 2017

Press Release
Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing

April 5, 2017

Press Release
Brooklyn Seafood Dealer Pleads Guilty for Illegally Trafficking American Eels

April 13, 2017

Press Release
California Man convicted of Engaging in Child Exploitation Enterprise
Press Release
Colorado Businessman Indicted for Tax Evasion
Press Release
Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico
Press Release
Detroit Emergency Room Doctor Arrested and Charged with Performing Female Genital Mutilation
Press Release
Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme

April 21, 2017

Press Release
California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
Press Release
Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China
Press Release
Detroit Doctor and Wife Arrested and Charged with Conspiring to Perform Female Genital Mutilation
Press Release
Eight Members of Mexican Sex Trafficking Enterprise Plead Guilty to Racketeering, Sex Trafficking, and Related Crimes

April 12, 2017

Press Release
Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims
Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme
Press Release
Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy
Press Release
Former U.S. Customs and Border Protection Officer Pleads Guilty to Making False Statements

April 19, 2017

Press Release
Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records
Press Release
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns

April 20, 2017

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

April 27, 2017

Press Release
Eight Extradited from Jamaica to North Dakota to Face Lottery Fraud Charges

April 24, 2017

Press Release
Energy & Process Corp. Agrees to Pay $4.6 Million for Alleged False Claims Regarding Defective Steel Rebar and Quality Control Failures in Nuclear Waste Treatment Facility

April 18, 2017

Press Release
Florida Resident Sentenced to Life in Prison for Attempting to Possess a Weapon of Mass Destruction and Provide Material Support to a Terrorist Organization

April 26, 2017

Press Release
Former New York Resident Pleads Guilty to Filing Fraudulent Tax Returns

April 14, 2017

Press Release
Former Teacher Pleads Guilty to Child Sex Tourism and Child Pornography Offenses

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