Justice News

Justice News

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

November 21, 2016

Press Release
Consultant to Iranian Mission to the United Nations Pleads Guilty to Filing False Income Tax Return and Conspiring to Violate Sanctions Laws

September 15, 2016

Press Release
Department of Justice and U.S. Attorney’s Office Seek Forfeiture of Six Dogs Seized in Connection with Interstate Dog Fighting Venture

October 27, 2016

Press Release
Florida Man Pleads Guilty in Hacking, Spamming Scheme That Used Stolen Email Accounts

September 26, 2016

Press Release
Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

February 11, 2016

Press Release
Gunsmoke Gun Shop Owner and Former Discovery Channel Star Indicted and Arrested for Conspiracy, Dealing in Firearms without a License and Tax Related Charges

May 5, 2016

Press Release
Justice Department Proposes Legislation to Advance Anti-Corruption Efforts

February 1, 2016

Press Release
Lumber Liquidators Inc. Sentenced for Illegal Importation of Hardwood and Related Environmental Crimes

June 1, 2016

Press Release
Owners of Home Health Care Agency Sentenced to Prison for Taking Part in $80 Million Medicaid Fraud

July 7, 2016

Press Release
United States Returns $1.5 Million in Forfeited Proceeds from Sale of Property Purchased with Alleged Bribes Paid to Family of Former President of Taiwan

July 20, 2016

Press Release
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme
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