Justice News

Justice News

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

April 3, 2017

Press Release
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts

January 25, 2017

Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Debit Cards in Furtherance of Tax Evasion

May 25, 2017

Press Release
Court Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme

March 7, 2017

Press Release
Court Orders Return Preparation Business Owner to Pay Nearly $950,000 to the United States for Preparing Fraudulent Returns

May 16, 2017

Press Release
Court Orders Texas Businesses and Their Owners to Timely Pay Employment Taxes

January 23, 2017

Press Release
Court Shuts Down Illinois Tax Return Preparer

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

April 19, 2017

Press Release
Criminal Defense Attorney Sentenced to Prison for Tax Evasion
Press Release
Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records

May 23, 2017

Press Release
Crips Gang Member Pleads Guilty to Racketeering Conspiracy in Nebraska

July 25, 2017

Press Release
Crips Gang Member Sentenced to 20 Years for Racketeering Conspiracy in Nebraska

June 22, 2017

Press Release
Crips Gang Member Sentenced to Eight Years for Racketeering Conspiracy in Nebraska

June 9, 2017

Press Release
Current and Former Boynton Beach, Florida Police Officers Indicted for Using Excessive Force Against an Arrestee, Filing False Reports and Obstructing Justice

April 28, 2017

Press Release
D.C. Circuit Affirms Decision Blocking Anthem’s Acquisition of Cigna

February 22, 2017

Press Release
D.C. Return Preparer Pleads Guilty to Preparing Fraudulent Tax Returns

July 26, 2017

Press Release
D.C. Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

December 14, 2017

Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations

November 8, 2017

Press Release
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts

October 27, 2017

Press Release
DEA Joins Local Law Enforcement Partners in Nationwide Take Back of Opioids and Other Prescription Drugs

May 1, 2017

Press Release
Deere Abandons Proposed Acquisition of Precision Planting from Monsanto

August 31, 2017

Press Release
Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front

April 13, 2017

Press Release
Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico

June 30, 2017

Press Release
Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft

August 10, 2017

Press Release
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No