Justice News

Justice News

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

March 19, 2015

Press Release
Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations
Press Release
Cardiac Monitoring Company to Pay $6.4 Million for Alleged Overbilling of Government Health Care Programs

March 4, 2015

Press Release
Al-Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe
Press Release
California Resident Sentenced to Prison for Tax Evasion Resulting from Multimillion-Dollar Advance Fee Scheme in Maryland

March 6, 2015

Press Release
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme

March 13, 2015

Press Release
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring

March 24, 2015

Press Release
Alaskan Man Convicted of Sexually Exploiting Children in Cambodia

March 12, 2015

Press Release
Attorney General Holder Announces the First Six Pilot Sites for the National Initiative for Building Community Trust and Justice
Press Release
Attorney General Holder Statement on the Overnight Shooting of Two Officers in Ferguson, Missouri
Press Release
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine

March 16, 2015

Press Release
Attorney General Holder Applauds Settlement to Improve Right to Counsel in New York State
Press Release
Car Salesman Sentenced to Prison for Odometer Fraud Scheme
Press Release
Department of Justice Files Suit Against Storage Company for Unlawfully Selling Service Members' Belongings

March 2, 2015

Press Release
Attorney General Holder Names Benjamin C. Mizer as Principal Deputy Assistant Attorney General and Acting Assistant Attorney General for the Civil Division
Press Release
Attorney General Holder Statement on the Retirement Announcement of Senator Barbara Mikulski
Press Release
Delaware Seafood Wholesaler and Company Fined and Owner Sentenced to 26 Months in Prison for Illegally Trafficking in Oysters

March 31, 2015

Press Release
Attorney General Restricts Use of Asset Forfeiture in Structuring Offenses
Press Release
Department of Justice Announces Investigation of the Dallas County Truancy Court and Juvenile District Courts

March 30, 2015

Press Release
BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution Under Justice Department’s Swiss Bank Program

March 25, 2015

Press Release
Canadian Antiques Dealer Sentenced to 30 Months in Prison for Smuggling Rhinoceros Horns, Elephant Ivory and Coral

March 27, 2015

Press Release
CEO and Managing Director Of US Broker-Dealer Sentenced for International Bribery Scheme

March 26, 2015

Press Release
Cincinnati Man Sentenced for Operating Sex Trafficking Scheme in Ohio and Kentucky

March 10, 2015

Press Release
CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million Settlement with Justice Department

March 3, 2015

Press Release
Defendant from United Kingdom Extradited for Providing Material Support to and Receiving Military Training from Al Qaeda in the Arabian Peninsula

March 23, 2015

Press Release
Department of Justice Releases Report on Philadelphia Police Department's Use of Deadly Force

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