Justice News

Justice News

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

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

January 27, 2020

Press Release
West Virginian Business Owners Sentenced to Prison for Failing to Pay Employment and Individual Income Taxes

February 21, 2020

Press Release
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

June 19, 2020

Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
Press Release
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals Company

September 18, 2020

Press Release
Virginia Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company
Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

December 7, 2020

Press Release
U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy

September 21, 2020

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

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation

September 24, 2020

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

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

August 31, 2020

Press Release
Two North Carolina Tax Preparers Indicted for False Returns

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

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