Justice News

Justice News

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

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
Press Release
Two ISIS Members Charged with Material Support Violations

September 9, 2020

Press Release
William M. Kelly, M.D., Inc And Omega Imaging, Inc. Agree To Pay $5 Million To Resolve Alleged False Claims For Unsupervised And Unaccredited Radiology Services
Press Release
West Virginia Hospital Agrees To Pay $50 Million To Settle Allegations Concerning Improper Compensation To Referring Physicians

September 18, 2020

Press Release
Virginia Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company
Press Release
U.S Department of Agriculture-Office of Inspector General and Justice Department Conduct Animal Welfare Criminal Investigations Training
Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

September 15, 2020

Press Release
Vermont Man Charged with Hiring Person to Kidnap and Kill a Man in a Foreign Country, and Producing and Receiving Child Pornography
Press Release
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani

September 2, 2020

Press Release
United States Seizes Domain Names Used by Foreign Terrorist Organization
Press Release
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund
Press Release
Three Former Caregivers Sentenced on Civil Rights and Obstruction Charges Related to Death of Disabled Resident

September 29, 2020

Press Release
United States Reaches Agreement to Protect New Orleans Waterways and Lake Pontchartrain

September 25, 2020

Press Release
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

September 16, 2020

Press Release
United States Citizen Who Joined ISIS Charged With Material Support Violations
Press Release
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
Press Release
Two Iranian Nationals Charged in Cyber Theft Campaign Targeting Computer Systems in United States, Europe, and the Middle East

September 14, 2020

Press Release
United States Antitrust Agencies Co-Host the 19th Annual International Competition Network Conference
Press Release
The U.S. Reaches $1.5 Billion Settlement with Daimler AG Over Emissions Cheating in Mercedes-Benz Diesel Vehicles

September 21, 2020

Press Release
UK National Sentenced to Prison for Role in “The Dark Overlord” Hacking Group
Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

September 24, 2020

Press Release
U.S. Accountant in Panama Papers Investigation Sentenced to Prison

September 4, 2020

Press Release
Two Self-Described “Boogaloo Bois” Charged with Attempting to Provide Material Support to Hamas

September 3, 2020

Press Release
Three Peruvian Men Sentenced To Significant Terms Of Incarceration For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

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