Justice News

Justice News

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

June 4, 2015

Press Release
York Man Sentenced to 70 Years for Producing Child Pornography

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

November 13, 2015

Press Release
U.K. Man Arraigned on Conspiracy to Illegally Export Restricted Chemical Laboratory Equipment to Syria

January 25, 2018

Press Release
Two Men Convicted of Engaging in Child Exploitation Conspiracy

August 15, 2018

Press Release
Post Acute Medical Agrees to Pay More Than $13 Million to Settle Allegations of Kickbacks and Improper Physician Relationships

December 17, 2015

Press Release
Pennsylvania Resident Charged with Providing Material Support to ISIL

October 4, 2018

Press Release
Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy

January 30, 2017

Press Release
Pennsylvania Man Pleaded Guilty to Conspiracy to Provide Material Support to ISIL and Transmitting a Communication Containing a Threat to Injure

February 18, 2022

Press Release
Pennsylvania Man Charged with Torture

March 23, 2018

Press Release
Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq

May 18, 2016

Press Release
Pennsylvania Man Charged with Additional ISIL-Related Offenses

March 25, 2019

Press Release
Pennsylvania Department of Education Agrees to Resolve Federal Civil Rights Investigation into Complaints About Alternative Education Programs

January 24, 2018

Press Release
Pennsylvania Biofuel Company Owners Charged with Fraudulently Claiming Fuel Tax Credits

October 20, 2020

Press Release
Pennsylvania Biofuel Company and Owners Sentenced on Environmental and Tax Crime Convictions Arising out of Renewable Fuels Fraud

May 4, 2017

Press Release
Owners of Biofuel Company Indicted on Conspiracy and False Statement Charges

October 19, 2015

Press Release
Owner of Pennsylvania Diet Supplement Business Sentenced to 30 Months Imprisonment for Selling Misbranded Drugs as Weight Loss Products over the Internet

April 15, 2015

Press Release
Owner of Harrisburg Diet Supplement Business Charged with Selling Misbranded Drugs

August 18, 2015

Press Release
New Smart on Crime Program Aids Recently Released Offenders to Reenter the Community

February 10, 2023

Press Release
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

November 8, 2018

Press Release
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission

April 1, 2021

Press Release
Man Sentenced to 35 Years for Sexual Exploitation of a Child

May 22, 2023

Press Release
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

April 23, 2019

Press Release
Jury Finds Pennsylvania Biofuel Company Owners Guilty of Tax and False Statements Conspiracy

July 12, 2022

Press Release
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

December 16, 2014

Press Release
Gettysburg Attorney Sentenced to 15 Years in Federal Prison for Defrauding Clients of Over $6 Million

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