Justice News

Justice News

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

May 19, 2017

Press Release
Chinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret From U.S. Company

August 31, 2017

Press Release
Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China

September 1, 2017

Press Release
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations

December 19, 2017

Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

December 20, 2017

Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

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

November 8, 2017

Press Release
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States

November 3, 2017

Press Release
Colombian National Pleads Guilty to Conspiracy to Bribe a Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin

March 6, 2017

Press Release
Colombian Paramilitary Leader Sentenced to More than 15 Years in Prison for International Drug Trafficking

April 13, 2017

Press Release
Colorado Businessman Indicted for Tax Evasion

December 12, 2017

Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

April 12, 2017

Press Release
Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims

October 13, 2017

Press Release
Colorado Man Who Fled to Costa Rica After Trial Sentenced to More Than 7 Years in Prison for Tax Crimes

February 23, 2017

Press Release
Company to Pay $9.5 Million for False Reporting of Safety Inspections and Clean Water Act Violations That Led to Explosion in Gulf of Mexico

September 7, 2017

Press Release
Compensation Remains Available to 9-11 Responders and Survivors Affected by Their Exposure; Fund Tops $3 Billion in Awards

October 11, 2017

Press Release
Congressional Staffer Charged With Filing False Security Clearance Form

January 17, 2017

Press Release
Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns

October 27, 2017

Press Release
Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts

April 25, 2017

Press Release
Construction Company Officer Sentenced to Prison for Conspiring to Defraud Government

August 16, 2017

Press Release
Construction Company Sentenced for Clean Air Act Violations in Puerto Rico

February 8, 2017

Press Release
Corporation and Its Executive Agree to Plead Guilty to Participating in Capacitors Price-Fixing Conspiracy

January 19, 2017

Press Release
Costco Wholesale to Pay $11.75 Million to Settle Allegations of Lax Pharmacy Controls

March 13, 2017

Press Release
Court Approves Desegregation Plan for Cleveland, Mississippi, Schools

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