Justice News

Justice News

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

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

February 18, 2020

Press Release
Alabama Man Pleads Guilty to Tax Evasion

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

October 28, 2020

Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion
Press Release
Colorado Man Sentenced to Prison for Biodiesel Tax Credit Fraud

October 15, 2020

Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns
Press Release
CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

October 14, 2020

Press Release
Arkansas Businessman Pleads Guilty to Income Tax Evasion

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud
Press Release
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

March 6, 2020

Press Release
Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns

September 9, 2020

Press Release
California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

January 23, 2020

Press Release
Chicago-Area Resident Indicted for Scheme to File False Claims for Tax Refunds

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

June 29, 2020

Press Release
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

March 2, 2020

Press Release
Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

February 21, 2020

Press Release
Colorado Tax Evader Indicted for Not Reporting to Serve Five Year Prison Sentence

June 19, 2020

Press Release
Colorado Tax Evader Pleads Guilty to Fleeing to Avoid Serving Five Year Prison Sentence

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