Justice News

Justice News

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

July 24, 2017

Press Release
Washington, D.C. Post Office Manager and Two Letter Carriers Found Guilty of Bribery and Conspiracy to Distribute Marijuana

July 6, 2017

Press Release
Virginia Tax Return Preparer Pleads Guilty to Filing False Tax Returns for Clients
Press Release
Texas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes
Press Release
Ohio Man Pleads Guilty to Attempting to Provide Material Support to ISIS
Press Release
Ohio Insurance Salesman Sentenced to Prison for Failure to File Income Tax Returns and Failure to Pay Taxes

July 11, 2017

Press Release
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS
Press Release
Twelve Alleged Baltimore TTG Members and Associates Indicted on Federal Racketeering and Drug Conspiracy Charges
Press Release
Seventh Company Agrees to Plead Guilty for Fixing Prices of Electrolytic Capacitors

July 12, 2017

Press Release
United States Settles Lawsuit over Electric Cable in Boston Harbor
Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners

July 26, 2017

Press Release
Two More Members of ATM Skimming Conspiracy Plead Guilty to Scheme Targeting Multiple New Jersey Bank Locations
Press Release
Statement by Attorney General Jeff Sessions on Recommendations From the Task Force on Crime Reduction and Public Safety
Press Release
Northern California Real Estate Investor Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions

July 19, 2017

Press Release
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Press Release
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme

July 7, 2017

Press Release
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

July 17, 2017

Press Release
Two Iranian Nationals Charged in Hacking of Vermont Software Company
Press Release
Three Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy
Press Release
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services

July 27, 2017

Press Release
Two Cartel Members Found Guilty of Murder and Other Charges in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila

July 14, 2017

Press Release
Statement by Attorney General Jeff Sessions on the Hawaii District Court’s Decision
Press Release
Social Security Disability Lawyer Sentenced to 12 Years in Prison for Role in More Than $550 Million Social Security Fraud Scheme
Press Release
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry

July 25, 2017

Press Release
Philadelphia Woman Pleads Guilty to Charges of Causing False Statements to the Federal Election Commission
Press Release
Pharmacist Pleads Guilty to Health Care Fraud Charges for Role in $192 Million Compounded Medication Scheme; Pharmacy Marketer Also Pleads Guilty

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