Justice News

Justice News

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

December 5, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Yakubets Press Conference
Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors
Press Release
Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” Malware

December 4, 2019

Press Release
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations
Press Release
Justice Department Announces Landmark Money Mule Initiative
Press Release
Nevada Fraudster Pleads Guilty to Role in Scheme to File False Tax Returns Using Stolen Identities

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

December 12, 2019

Press Release
Federal Court Shuts Down Illinois Tax Return Preparer
Press Release
Former Army Employee Charged with Bribery, Kickbacks in Connection with Scheme to Steer Contracts
Press Release
Justice Department Seeks to Shut Down Nevada Tax Return Preparer

December 19, 2019

Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme
Press Release
Owner of Golf Management Company Charged with Embezzlement of City Funds and Tax Fraud

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme
Press Release
Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Coutts & Co Ltd.
Press Release
Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

December 10, 2019

Press Release
Former Civilian Employee of the U.S. Air Force Pleads Guilty to Making False Statements
Press Release
Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA

December 3, 2019

Press Release
Justice Department Announces Settlement With Liberty Tax Service
Press Release
Owner of Medical Laboratory Pleads Guilty to Filing False Tax Returns

December 17, 2019

Press Release
New Jersey Man Convicted of Promoting Tax Fraud Scheme
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Tax Fraud
Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme
Press Release
School Owner Pleads Guilty to Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

December 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

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