Justice News

Justice News

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

April 27, 2022

Press Release
Woman Pleads Guilty to Laundering More Than $700,000

February 4, 2021

Press Release
Woman Pleads Guilty to Accessing and Releasing Sensitive, Non-public Information

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

June 22, 2016

Press Release
Woman Pleads Guilty for Impersonating FBI Agent in Connection with Lottery Fraud Scheme Based in Jamaica

April 6, 2022

Press Release
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

September 20, 2010

Press Release
Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

March 4, 2016

Press Release
Woman Indicted for Impersonating FBI Agent in Connection with Lottery Fraud Scheme Based in Jamaica

October 29, 2018

Press Release
Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent

June 10, 2015

Press Release
Woman Indicted and Arrested for Defrauding the Internal Revenue Service

October 17, 2016

Press Release
Woman Formerly Residing in Maryland Pleads Guilty to Conspiracy to Commit Money Laundering in Connection with International Lottery Fraud Scheme

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

May 31, 2012

Press Release
Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison

May 13, 2022

Press Release
Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

August 8, 2022

Press Release
Woman Convicted in $34 Million Health Care Fraud Scheme

January 13, 2021

Press Release
Woman Charged in For-Profit Visa Fraud and Alien Smuggling Scheme

January 12, 2023

Press Release
Woman Arrested for Voter Fraud Scheme

July 14, 2021

Press Release
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

November 3, 2021

Press Release
Woman Arrested at Chicago O’Hare Airport for Conspiring to Kill Her Mother and Placing Body in Suitcase

August 20, 2019

Press Release
Witness Indicted for False Declarations Before a Grand Jury and Obstruction of Justice

June 28, 2012

Press Release
Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent

March 27, 2012

Press Release
Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent

January 24, 2012

Press Release
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury

April 13, 2017

Press Release
With the Individual Income Tax Filing Deadline Approaching, Justice Department Warns Willful Violations of Tax Laws Are Criminal

September 30, 2020

Press Release
Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers

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