United States Department of Justice Press Release

10/15/2018 - 14:31 Attorney General Sessions Announces New Measures to Fight Transnational Organized Crime
10/15/2018 - 14:17 Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
10/15/2018 - 13:02 Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims
10/15/2018 - 12:48 Ohio Businessman Sentenced to Prison for Tax Fraud
10/15/2018 - 12:10 Former U.S. Senate Employee Pleads Guilty to False Statements Charge
10/11/2018 - 22:29 Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy
10/11/2018 - 22:25 Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy
10/11/2018 - 20:55 Maryland Man Sentenced to 25 Years in Prison for Traveling to the Philippines to Engage in Illicit Sexual Conduct and Producing Child Pornography
10/11/2018 - 15:05 Justice Department and ATF Name 22 Sites to Receive New National Integrated Ballistic Information Network Equipment
10/11/2018 - 14:29 Virginia Man Sentenced to 35 Years in Prison for Producing and Distributing Child Pornography
10/11/2018 - 14:24 Attorney General Jeff Sessions Welcomes Jeffrey Clark as Assistant Attorney General for the Environment and Natural Resources Division
10/06/2018 - 13:41 Man Convicted of First-Degree Murder For Joint Kidnapping, Torture, and Execution of Gender-Fluid Teen Kedarie Johnson
10/05/2018 - 19:08 Department of Justice Announces Matt Dummermuth to Head the Office of Justice Programs
10/05/2018 - 18:58 Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme
10/05/2018 - 17:48 Michael The Situation Sorrentino, Marc Sorrentino Sentenced to Federal Prison on Tax Charges
10/04/2018 - 19:28 Deputy Assistant Attorney General Adam Hickey of the National Security Division Delivers Remarks at CyberNext DC
10/04/2018 - 19:18 Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme
10/04/2018 - 17:28 Officer of North Carolina Mental Health Service Provider Pleads Guilty for Failure to Pay Employment Taxes
10/04/2018 - 17:11 Wisconsin Man Sentenced to 50 Years in Prison for Producing Child Pornography Involving Infant and Toddler
10/04/2018 - 16:43 Operator of Precious Metals Brokerage in New York Found Guilty of Tax Evasion
10/03/2018 - 19:37 Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
10/03/2018 - 19:29 Former Tallassee, Alabama, Police Officer Indicted for Civil Rights Violations and Obstruction of Justice
10/03/2018 - 19:02 Massachusetts Man Sentenced to More than 17 Years in Prison for Cyberstalking Former Housemate and Others, Computer Hacking, Sending Child Pornography and Making Over 100 Hoax Bomb Threats
10/03/2018 - 18:32 Leading Electrolytic Capacitor Manufacturer Ordered to Pay $60 Million Criminal Fine for Price Fixing
10/03/2018 - 17:37 Department of Justice Collaborates With Canadian and Mexican Partners on Programs and Best Practices to Prevent and Respond to Violence Against Indigenous Women and Girls
10/02/2018 - 12:08 Department of Justice Announces Corey Amundson to Head the Office of Professional Responsibility
10/02/2018 - 10:31 Foreign National Pleads Guilty to Downloading Child Pornography from the Dark Web in Exchange for Cryptocurrency
10/01/2018 - 11:59 Justice Department Requires UTC to Divest Two Aerospace Businesses to Proceed With Acquisition of Rockwell Collins
10/01/2018 - 11:39 Justice Department is Awarding Almost $320 Million to Combat Opioid Crisis
09/28/2018 - 01:30 Dominican National Sentenced to Prison for his Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens
09/28/2018 - 01:07 Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations
09/28/2018 - 00:06 Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme
09/27/2018 - 23:16 Amite Woman Pleads Guilty to Conspiring to Obtain Forced Labor From Woman with Disabilities
09/27/2018 - 23:04 EOIR Announces Largest Ever Immigration Judge Investiture
09/26/2018 - 02:30 Long Island Companies and Owners Charged With Falsely Labeling Squid as Octopus
09/26/2018 - 02:25 Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab From USA
09/26/2018 - 01:11 U.S. Trustee Program Files Objection to the Appointment of the Debtors Proposed Future Claimants Representative For Future Asbestos Claimants in Duro Dyne National Corp., No. 18-27963 (Bankr. D.N.J.)
09/25/2018 - 01:40 Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
09/21/2018 - 01:41 Colorado Man Pleads Guilty to Filing False Tax Returns
09/21/2018 - 01:40 Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida
09/21/2018 - 01:12 Operator of Counter Antivirus Service Scan4you Sentenced to 14 Years in Prison
09/20/2018 - 01:04 Houston Attorney Charged in Offshore Tax Evasion Scheme
09/19/2018 - 16:27 Texas Couple Indicted on Forced Labor and Related Charges
09/19/2018 - 15:56 Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme
09/19/2018 - 14:54 Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme
09/19/2018 - 14:37 Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida and Mississippi
09/17/2018 - 09:29 Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors
09/17/2018 - 07:55 Terminix Virgin Islands Branch Manager Pleads Guilty to Four Counts of Illegally Applying Restricted-Use Pesticide to Multiple Residences in the U.S. Virgin Islands
09/17/2018 - 07:24 Rhode Island Woman Convicted at Trial Following Her Involvement in International Lottery Fraud Scheme
09/12/2018 - 17:21 Latvian National Sentenced to Prison for Scareware Hacking Scheme That Targeted Minneapolis Star Tribune Website
09/12/2018 - 17:12 Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses
09/12/2018 - 16:56 Former Tuskegee Police Lieutenant Sentenced to Prison for Assaulting Arrestee
09/12/2018 - 16:48 Federal Court Shuts Down Illinois Tax Return Preparer
09/12/2018 - 15:58 Tennessee Jail Supervisor Pleads Guilty to Making False Statements to the FBI
09/06/2018 - 23:55 South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme
09/06/2018 - 22:56 Maryland MS-13 Program Leader Pleads Guilty in Federal Court to a Violent Racketeering Conspiracy, Including Attempted Murder
09/06/2018 - 22:11 Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return
09/06/2018 - 22:09 State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds
09/06/2018 - 12:31 Two Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition
09/06/2018 - 12:14 South Florida Man Sentenced to Prison for Hate Crime by Threatening to Blow Up Mosque
09/06/2018 - 11:55 North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions
08/30/2018 - 21:52 New Jersey Man Indicted for Promoting Tax Fraud Scheme
08/30/2018 - 21:22 Two Indicted for Making Corporate Contributions to U.S. Senate Campaign
08/30/2018 - 20:51 Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges
08/30/2018 - 20:45 Over 20 MS-13 Gang Members Arrested in California for Assault and Drug Trafficking
08/29/2018 - 06:19 Former Maui Police Department Officer Sentenced for Unlawfully Seizing Money and Conspiring to Obstruct Justice
08/28/2018 - 08:41 Attorney General Jeff Sessions Welcomes Joseph H. Hunt as Assistant Attorney General for the Civil Division
08/28/2018 - 08:26 Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions
08/28/2018 - 06:53 Canadian Man Sentenced to Prison for Promoting Tax Fraud Scheme
08/24/2018 - 17:12 Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges
08/24/2018 - 16:17 CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme
08/24/2018 - 15:34 Justice Department Obtains $410,000 Settlement of Housing Discrimination Lawsuit Against Tinley Park, Illinois, for Refusing to Approve Low-Income Housing Development
08/24/2018 - 15:28 Virginia Man Sentenced to Prison for Producing Pornography of Children in the Philippines
08/24/2018 - 14:59 Ukrainian Sentenced for Trafficking in Hacked Financial Information
08/22/2018 - 02:36 Justice Department Takes First-of-its-Kind-Legal Action to Reduce Opioid Over-Prescription
08/22/2018 - 02:01 Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran
08/22/2018 - 01:54 Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and U.S. Citizenship
08/22/2018 - 01:07 Aryan Circle Gang Leader and Two Subordinate Gang Members Plead Guilty to Accessory-After-the-Fact to Racketeering Murder, Among Other Charges
08/22/2018 - 00:57 Las Vegas Man Convicted In Conspiracy to Commit Mail and Wire Fraud Case
08/16/2018 - 20:49 Ethiopian Human Rights Abuser Arrested for Fraudulently Obtaining U.S. Citizenship
08/16/2018 - 18:13 Former Ohio Businessman Associated With Demolition Companies Sentenced to Prison for Tax Crimes
08/16/2018 - 08:57 Former Virgin Islands Senator Convicted of Wire Fraud and Theft of Federal Program Funds
08/16/2018 - 08:15 Two Union Officials Charged With Labor Extortion Conspiracy
08/15/2018 - 10:32 Attorney Generals Advisory Subcommittee on Native American Issues Meets in Tulsa, Oklahoma to Discuss Crime Reduction Strategies in Indian Country
08/15/2018 - 09:43 Post Acute Medical Agrees to Pay More Than $13 Million to Settle Allegations of Kickbacks and Improper Physician Relationships
08/15/2018 - 03:58 Justice Department Files Sexual Harassment Lawsuit Against Michigan School District
08/15/2018 - 02:45 Iraqi National Wanted for Murder in Iraq Arrested In California
08/15/2018 - 02:09 Fulton County Deputy Jailer Indicted for Assaulting Inmate
08/14/2018 - 10:18 Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
08/14/2018 - 08:09 Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
08/13/2018 - 04:43 Washington State Man Sentenced to Prison for Role in Connection with Reveton Ransomware
08/13/2018 - 04:36 Justice Department Secures Denaturalization of Guardian Convicted of Sexual Abuse of A Minor
08/13/2018 - 04:02 Justice Department Settles Race Discrimination Lawsuit Against Mississippi Delta Community College
08/13/2018 - 03:40 Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes
08/13/2018 - 03:10 Justice Department Reaches Settlement Agreement with Native American Community Health Center Resolving the USERRA Claims of United States Navy Reservist
08/10/2018 - 05:14 Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns
08/10/2018 - 05:12 Oregon Domestic Terrorism Suspect in Custody After 12 Years on the Run
08/10/2018 - 03:54 Former Mississippi Return Preparer Pleads Guilty to Filing a Fraudulent Tax Refund Claim
08/09/2018 - 00:51 Justice Department Announces $3.4 Billion in Grants to Aid Crime Victims Nationwide
08/09/2018 - 00:37 Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States
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