Justice News

Justice News

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

December 23, 2009

Press Release
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations

January 12, 2021

Press Release
Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block

June 26, 2020

Press Release
Virtual Five Country Ministerial Meeting – Joint Communiqué

October 22, 2009

Press Release
Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case

July 8, 2014

Press Release
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees

June 1, 2012

Press Release
Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit

February 18, 2014

Press Release
Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts

June 23, 2017

Press Release
Virginia Woman Sentenced to Prison For Filing False Tax Returns and Using Customer IDs to Make Fraudulent Credit Card Charges

September 9, 2011

Press Release
Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment

October 21, 2011

Press Release
Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala

May 11, 2015

Press Release
Virginia Woman Sentenced for Making False Statements in an International Terrorism Investigation

March 13, 2017

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

August 11, 2011

Press Release
Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala

October 31, 2016

Press Release
Virginia Woman Indicted for Wire Fraud, Aggravated Identity Theft and Filing False Tax Returns

May 2, 2013

Press Release
Virginia Teen, Charged as Adult, Sentenced for Church Arson

June 11, 2015

Press Release
Virginia Teen Pleads Guilty to Providing Material Support to ISIL

October 24, 2017

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

July 16, 2021

Press Release
Virginia Tax Return Preparer Sentenced to Just Over 12 Months for Evading Her Own Taxes

July 6, 2017

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

August 3, 2018

Press Release
Virginia Tax Return Preparer Indicted For Aiding In False Tax Return Scheme

December 14, 2021

Press Release
Virginia Tax Preparer Sentenced to Prison for False Returns

January 4, 2021

Press Release
Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns

December 13, 2019

Press Release
Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

June 21, 2019

Press Release
Virginia Tax Lobbyist Pleads Guilty to Filing a False Tax Return

November 15, 2011

Press Release
Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods

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