Justice News

Justice News

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

September 25, 2019

Press Release
United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds

November 16, 2018

Press Release
Texas Return Preparers Indicted in False Tax Return Scheme

August 9, 2016

Press Release
Texas Man Sentenced to 300 Months in Prison for Sexual Abuse of Orphans While Working in Malawi

September 25, 2015

Press Release
Texas Man Sentenced to 10 Years in Prison for Attempting to Provide Material Support to Terrorists

July 9, 2020

Press Release
Texas Man Pleads Guilty to Trafficking Wildlife

May 18, 2016

Press Release
Texas Man Pleads Guilty to Sexual Abuse of Orphans While Working in Malawi

September 14, 2018

Press Release
Texas Man Convicted of Tax Evasion

February 6, 2020

Press Release
Texas Man Charged with Federal Hate Crimes and Firearm Offenses Related to August 3, 2019, Mass-Shooting in El Paso
Speech
Remarks by Assistant Attorney General Eric Dreiband Announcing the United States v. Patrick Wood Crusius Indictment

September 18, 2019

Press Release
Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals

July 14, 2020

Press Release
San Antonio Tax Preparer Indicted for False Returns

March 2, 2020

Press Release
Readout of Southwest Border U.S. Attorneys Visit To Mexico

June 12, 2019

Press Release
Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

October 30, 2019

Press Release
Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

July 18, 2018

Press Release
Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations

September 3, 2020

Press Release
Justice Department Reaches Settlement With City of San Antonio for Illegally Auctioning Servicemembers' Vehicles

May 5, 2017

Press Release
Justice Department Reaches Settlement Agreement with El Paso Business Over Allegations of Violating the Employment Rights of a Texas Army National Guard Member

March 22, 2020

Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud

October 29, 2019

Press Release
Jordanian National Sentenced for Conspiracy to Bring Aliens into the United States

April 30, 2019

Press Release
Jordanian National Pleads Guilty to Conspiracy to Bring Aliens into the United States

July 30, 2018

Press Release
Jordanian National Arrested in New York to Face Charges for a Conspiracy to Bring Aliens Into the United States

July 22, 2020

Press Release
Irish National Sentenced to Prison for Trafficking in Rhinoceros Horns

May 26, 2020

Press Release
Irish National Extradited to the United States from Ireland for Trafficking of Rhinoceros Horns

March 17, 2020

Press Release
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran

May 1, 2017

Press Release
Import Merchandising Concepts L.P. and Two Individuals Agree to Pay $275,000 to Settle False Claims Act Liability for Evading Customs Duties

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