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Justice News

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

May 25, 2016

Press Release
West Virginia Business Owners Indicted for Failing to Pay Employment Taxes
Press Release
United States Intervenes in False Claims Act Lawsuit Against Prime Healthcare Services Inc. and its CEO Alleging Unnecessary Inpatient Admissions from Emergency Rooms
Press Release
Texas Tax Return Preparer Indicted for Aiding and Assisting in the Preparation of False Tax Returns

May 27, 2016

Press Release
Virginia Man Indicted for Conspiracy to Provide Material Support to ISIL
Press Release
U.S. Servicemember Admits to Illegally Retaining Photos Taken Inside Nuclear Submarine and Impeding Investigation
Press Release
Three Navy Officers Charged in Expanding Bribery and Fraud Scheme
Press Release
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges

May 31, 2016

Press Release
Virginia Couple Sentenced to Prison in Tax Fraud Scheme
Press Release
Virginia Business Owner Sentenced to Prison for Employment Tax Fraud

May 11, 2016

Press Release
Uzbeki National Charged with Conspiring and Attempting to Provide Material Support to ISIL

May 5, 2016

Press Release
Used Motor Vehicle Dealer and Former State Employee Arrested in Georgia for Odometer Tampering Scheme
Press Release
Three Members of 2012 Presidential Campaign Staff Guilty of Concealing Campaign Expenditures to State Senator

May 26, 2016

Press Release
United States, Mexico and Canada Join Forces to Improve Amber Alert System

May 19, 2016

Press Release
United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans

May 6, 2016

Press Release
United States Files Complaint Against City of Española, New Mexico to Redress Alleged Trespass on Lands of the Pueblo of Santa Clara

May 13, 2016

Press Release
U.S. Departments of Justice and Education Release Joint Guidance to Help Schools Ensure the Civil Rights of Transgender Students
Press Release
Tennessee Man Convicted for Romney Tax Return Fraud and Extortion Scheme

May 18, 2016

Press Release
U.S. Attorneys Neronha and Huber Appointed to Attorney General’s Advisory Committee
Press Release
Texas Man Pleads Guilty to Sexual Abuse of Orphans While Working in Malawi

May 16, 2016

Press Release
Two Men Extradited from Mexico and Charged with Participation in Murder of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

May 17, 2016

Press Release
Two Brothers Sentenced to Prison for Filing Fraudulent Tax Returns Seeking Refunds of Over $224 Million
Press Release
Texas Authorities Make Multiple Arrests and Warn Public of Dangers of Synthetic Narcotics

May 20, 2016

Press Release
Three MS-13 Members Convicted in RICO Conspiracy

May 9, 2016

Press Release
Texas Man Pleads Guilty to Theft of Public Money for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database

May 4, 2016

Press Release
Tennessee Man Sentenced to Over 24 Years in Prison for Operating Sex Trafficking Enterprise

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