Justice News

Justice News

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

July 19, 2017

Press Release
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme
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
Press Release
Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States

July 26, 2017

Press Release
Alaskan Commercial Fishing Couple Charged with Willful Failure to Pay Over $400,000 in Income Taxes on Income Earned for 13 Years

July 21, 2017

Press Release
Algerian Man Extradited for Conspiring to Provide Material Support to Terrorists Makes Initial Appearance
Press Release
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
Press Release
Barrio Azteca Gang Lieutenant Sentenced to Life in Prison for Racketeering Conspiracy

July 20, 2017

Press Release
AlphaBay, the Largest Online 'Dark Market,' Shut Down
Press Release
California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts

July 6, 2017

Press Release
California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme
Press Release
Former Audi Manager Charged in Connection With Conspiracy to Cheat U.S. Emissions Tests

July 12, 2017

Press Release
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds

July 18, 2017

Press Release
Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds
Press Release
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme

July 28, 2017

Press Release
Chairman of a Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Ambassadors to Build a Multi-Billion Dollar Conference Center
Press Release
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns

July 14, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psychological Testing Scheme Carried out Through Eight Companies in Four States
Press Release
Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims
Press Release
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns

July 25, 2017

Press Release
Crips Gang Member Sentenced to 20 Years for Racketeering Conspiracy in Nebraska
Press Release
Five Fugitives Arrested in Connection With String of Violent Robberies
Press Release
Former Employee of U.S. Army Corps of Engineers in Afghanistan Pleads Guilty to Soliciting Approximately $320,000 in Bribes From Contractors

July 5, 2017

Press Release
District Court Enters Permanent Injunction Against Alabama Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New Drugs

July 17, 2017

Press Release
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud

July 24, 2017

Press Release
Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy

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