Justice News

Justice News

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

November 14, 2018

Press Release
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
Press Release
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

November 29, 2018

Press Release
Dietary Supplement Ingredient Importers Arrested in Connection With Large-Scale Smuggling and Money Laundering Scheme
Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

November 20, 2018

Press Release
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters

November 8, 2018

Press Release
District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme
Press Release
DOJ and DHS Issue New Asylum Rule
Press Release
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

November 1, 2018

Press Release
Federal Circuit Court of Appeals Upholds Denial of Sunoco’s One Billion Dollar Tax Expense

November 19, 2018

Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 5, 2018

Press Release
Federal Court Holds West Palm Beach Tax Preparer in Contempt
Press Release
Florida Tax Return Preparer Convicted of Filing False Income Tax Returns
Press Release
Former FBI San Diego Paralegal Specialist Sentenced To Prison For Theft Of Government Funds

November 27, 2018

Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
Press Release
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests
Press Release
Former Las Cruces U.S. Customs and Border Protection Officer Sentenced to 12 Months in Prison for Obstruction of Justice

November 26, 2018

Press Release
Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme Related to Contracts in Support of Iraq War

November 13, 2018

Press Release
Former Charity CEO Pleads Guilty To Multi-Million-Dollar Political Corruption Scheme

November 28, 2018

Press Release
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
Press Release
Former Correctional Officer Pleads Guilty to Conspiracy to Cover up Physical Assault of Inmates

November 15, 2018

Press Release
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft

November 30, 2018

Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds
Press Release
Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges

November 6, 2018

Press Release
Former Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing Conspiracy

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