Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

March 22, 2017

Press Release
ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

March 7, 2017

Press Release
ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

February 17, 2017

Press Release
Wisconsin Man Sentenced to 10 Years in Prison for Attempting to Provide Material Support to ISIL

April 12, 2017

Press Release
Wisconsin Department of Health Services Agrees to Pay Nearly $7 Million to Resolve Alleged False Claims for SNAP Funds

January 17, 2017

Press Release
Wife of Pulse Nightclub Shooter Charged With Aiding and Abetting Her Husband and Obstruction of Justice

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

October 3, 2017

Press Release
Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations

January 26, 2017

Press Release
West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes

December 13, 2017

Press Release
West Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes

July 24, 2017

Press Release
Washington, D.C. Post Office Manager and Two Letter Carriers Found Guilty of Bribery and Conspiracy to Distribute Marijuana

January 23, 2017

Press Release
Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations

February 16, 2017

Press Release
Washington Businessman Pleads Guilty to Filing Fraudulent Federal Tax Return

December 6, 2017

Press Release
Volkswagen Senior Manager Sentenced to 84 Months in Prison for Role in Conspiracy to Cheat U.S. Emissions Tests

August 4, 2017

Press Release
Volkswagen Senior Manager Pleads Guilty in Connection With Conspiracy to Cheat U.S. Emissions Tests
Press Release
Virginia Man Sentenced to 360 Months for Production of Child Pornography

August 25, 2017

Press Release
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

March 10, 2017

Press Release
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges

October 24, 2017

Press Release
Virginia Tax Return Preparer Sentenced to Prison for Filing Fraudulent Returns

July 6, 2017

Press Release
Virginia Tax Return Preparer Pleads Guilty to Filing False Tax Returns for Clients

April 13, 2017

Press Release
Virginia Return Preparer Indicted for Filing Fraudulent Tax Returns

December 1, 2017

Press Release
Virginia Man Sentenced to 15 Years in Prison for Sex Trafficking 15-Year-Old Girl

December 8, 2017

Press Release
Virginia Man Sentenced to 14 Years in Prison for Attempting to Entice Eight-Year-Old Minor to Have Sex Overseas

February 24, 2017

Press Release
Virginia Man Sentenced to 11 Years in Prison for Attempting to Provide Material Support to ISIL

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