Justice News

Justice News

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

August 26, 2022

Press Release
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme

August 31, 2018

Press Release
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges

June 16, 2016

Press Release
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

November 5, 2015

Press Release
Chaka Fattah Jr. Convicted of Fraud and Tax Charges

February 2, 2016

Press Release
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges

September 17, 2015

Press Release
Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

January 13, 2016

Press Release
New Orleans Man Sentenced to 41 Months for Manufacturing and Selling More Than $1 Million in Counterfeit Coupons on Silk Road

May 27, 2016

Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme
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