Justice News

Justice News

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

November 8, 2018

Press Release
Los Angeles Man Pleads Guilty to Defrauding Investors Through an $8.3 Million Binary Options Scheme
Press Release
Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
Press Release
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission
Press Release
Officials from the U.S., Canada and Mexico Participate in 2018 Trilateral Meeting in Mexico City to Discuss Antitrust Enforcement

November 20, 2018

Press Release
Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback Payments
Press Release
MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges

November 27, 2018

Press Release
Louisiana Physician’s Assistant Pleads Guilty to Scheme to Unlawfully Distribute Controlled Substances
Press Release
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
Press Release
Nutritional Supplement Marketer Pleads Guilty to Tax Crime

November 1, 2018

Press Release
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes
Press Release
Michigan Man Sentenced to 46 Months in Prison for Dog Fighting Conspiracy
Press Release
MPLX LP to Cut Harmful Air Pollution at Natural Gas Processing Facilities Improving Air Quality for Communities in Six States
Press Release
PRC State-Owned Company, Taiwan Company, and Three Individuals Charged With Economic Espionage

November 15, 2018

Press Release
Man Pleads Guilty to Filing False Tax Return

November 9, 2018

Press Release
MS-13 Member Pleads Guilty to Conspiring to Participate in A Violent Racketeering Enterprise

November 14, 2018

Press Release
Nevada Tax Return Preparer Sentenced to Prison
Press Release
New York Man Pleads Guilty to Attempting to Provide and Conspiring to Provide Material Support to ISIS

November 26, 2018

Press Release
New York Woman Pleads Guilty to Providing Material Support to ISIS
Press Release
Ohio Tax Attorney Pleads Guilty to Obstructing The IRS

November 2, 2018

Press Release
Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations

November 21, 2018

Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud

November 29, 2018

Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns

November 5, 2018

Press Release
Patient Recruiter Convicted in $1.1 Million Kickback Scheme

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

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