Justice News

Justice News

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

October 20, 2020

Press Release
San Antonio Return Preparer Pleads Guilty in Tax Fraud Scheme
Press Release
Six Defendants Charged in Scheme to Defraud Student Loan Programs

September 22, 2020

Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

March 16, 2020

Press Release
Serial Non-Filer Pleads Guilty to Tax Evasion

December 3, 2020

Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services

May 13, 2020

Press Release
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud

March 11, 2020

Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

June 10, 2020

Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

January 9, 2020

Press Release
St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

June 29, 2020

Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

August 4, 2020

Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

August 17, 2020

Press Release
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

January 24, 2020

Press Release
Three Louisiana Residents Charged for Conspiring to File False Tax Returns

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

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