Justice News

Justice News

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

April 4, 2019

Press Release
New Mexico Man Sentenced to Four Years in Prison for Role in Multi-State Dog Fighting Conspiracy
Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds

April 5, 2019

Press Release
New Multilateral Framework on Procedures Approved by the International Competition Network
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 29, 2019

Press Release
New York Business Owner Pleads Guilty to Tax Evasion

April 2, 2019

Press Release
New York Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Attempting to Provide and Conspiring to Provide Material Support to ISIS

April 30, 2019

Press Release
Ohio Glass Company Owner Pleads Guilty to Not Paying Employment Taxes
Press Release
Owner of Florida Medical Clinic Sentenced to Prison
Press Release
Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians
Press Release
South Florida Doctor Sentenced to Prison for Tax Evasion and Disability Fraud

April 9, 2019

Speech
Opening Statement of Attorney General William P. Barr Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 10, 2019

Speech
Opening Statement of Attorney General William P. Barr Before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies
Press Release
Rhode Island Man Indicted for Defrauding Investors and Tax Evasion

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens
Press Release
Owner of Queens Karaoke Bar Sentenced to Prison for Failure to Pay Employment Taxes

April 3, 2019

Press Release
Owner of Tulsa Software Company Indicted on Tax Charges
Press Release
Securus Technologies Abandons Proposed Acquisition of Inmate Calling Solutions After Justice Department and the Federal Communications Commission Informed Parties of Concerns

April 11, 2019

Press Release
President of E-Commerce Company Pleads Guilty To Price Fixing

April 16, 2019

Press Release
Proposed Class Action Settlement Involving Lenny & Larry’s Cookies Amended to Give Consumers More Value

April 26, 2019

Press Release
Rhode Island Foreclosed Property Preservationist Charged in $10 Million Fraud Scheme
Press Release
Russian National Sentenced to 18 Months in Prison for Conspiring to Act As an Agent of the Russian Federation within the United States

April 23, 2019

Press Release
Rhode Island Man Pleads Guilty to Tax Evasion

April 22, 2019

Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

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