Justice News

Justice News

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

July 22, 2020

Press Release
Wife of U.S. Army Soldier Sentenced to Prison for Obstruction of Justice

July 6, 2020

Press Release
West Virginia Woman Admits to Willful Retention of Top Secret National Defense Information and International Parental Kidnapping
Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

July 27, 2020

Press Release
West Virginia Doctor Pleaded Guilty to Lying to the DEA
Press Release
United States Files Complaint To Stop Deceptive And Improper Sales Of Consumer Background Reports

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud
Press Release
Twenty-Seven Skilled Nursing Facilities Controlled By Longwood Management Corporation To Pay $16.7 Million To Resolve False Claims Act Allegations

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering
Press Release
United States Files Complaint to Forfeit More Than $2.37 Million From Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities

July 2, 2020

Press Release
Warrant and Complaint Seek Seizure of All Iranian Gasoil Aboard Four Tankers Headed to Venezuela Based on Connection to IRGC

July 28, 2020

Press Release
Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges

July 29, 2020

Press Release
University of Arkansas Professor Indicted for Wire Fraud and Passport Fraud

July 10, 2020

Press Release
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

July 17, 2020

Press Release
Ukrainian Men Plead Guilty to Conspiracy and Trafficking of Counterfeit Cancer and Hepatitis Drugs

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
Press Release
Three Former Hilo Correctional Officers Indicted for Assaulting an Inmate and Attempting to Cover it Up

July 8, 2020

Press Release
U.S. Army Soldier Sentenced to Life in Prison for Aggravated Sexual Assault

July 21, 2020

Press Release
Two Chinese Hackers Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including COVID-19 Research

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

July 31, 2020

Press Release
Three Individuals Charged for Alleged Roles in Twitter Hack

July 15, 2020

Press Release
The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership

July 9, 2020

Press Release
Texas Man Pleads Guilty to Trafficking Wildlife

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

July 24, 2020

Press Release
Supplier to Puerto Rican Aquarium Business Pleads Guilty to Two Lacey Act Felonies for Illicit Trafficking of Protected Reef Creatures

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