United States Department of Justice Press Release

05/24/2018 - 12:44 Virginia Pharmacist Indicted For Employment Tax Fraud
05/24/2018 - 12:01 Former Nashville Judge Pleads Guilty to Federal Obstruction and Theft Charges
05/24/2018 - 07:46 Drug Maker Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks
05/23/2018 - 17:18 Justice Department Announces Actions to Disrupt Advanced Persistent Threat 28 Botnet of Infected Routers and Network Storage Devices
05/23/2018 - 14:53 Justice Department Honors Maryland Task Force for Investigation of Child Pornography Case
05/23/2018 - 14:21 Justice Department Observes National Missing Childrens Day
05/23/2018 - 13:58 Justice Department Recognizes Maryland Detective for Capturing Pedophile, Identifying 42 Victims
05/23/2018 - 13:13 Justice Department Recognizes Investigative Efforts of Maryland Detective in Missing Girl Case
05/23/2018 - 08:17 California Man Claiming to be a Billionaire Financier Convicted in Multimillion-Dollar Fraud Scheme
05/22/2018 - 15:41 Former Michigan Health Care Consultant Charged With Tax Crimes
05/22/2018 - 14:50 Former U.S. Air Force Staff Sergeant Pleads Guilty to Accepting Bribe While Serving in Afghanistan
05/22/2018 - 10:45 District Court Permanently Enjoins Two Individuals and One Company Responsible for a Florida-Based Mail Fraud Scheme
05/21/2018 - 17:58 Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme
05/21/2018 - 17:55 Massachusetts Man Pleads Guilty to Terrorism Charges
05/21/2018 - 13:38 Honduran Drug Kingpin Sentenced to Life in Prison
05/21/2018 - 13:21 United States Files Complaint Against New York Food Distributors Alleging Insanitary Conditions at Staten Island Facility
05/21/2018 - 11:40 Kansas Man Pleads Guilty to Hate Crime and Firearm Offenses in Shooting of Two Indian Nationals and Third Man at a Bar
05/21/2018 - 08:13 Justice Department Reaches Settlement Agreement with the Puerto Rico Police Bureau on Behalf of Three Puerto Rico Army National Guard Members
05/18/2018 - 16:49 Kingsmen Motorcycle Club Gang President, Regional President, and Member Convicted By A Federal Jury of Murder and Racketeering
05/18/2018 - 14:47 Former New York City Correction Department Investigator Sentenced to 10 Years in Prison for Transporting, Receiving and Possessing Child Pornography
05/18/2018 - 13:45 Rabobank NA Sentenced for Conspiring to Impair, Impede, and Obstruct Its Primary Regulator
05/18/2018 - 13:02 Attorney General Sessions Announces Hugh Hurwitz as the Acting Director of the Federal Bureau of Prisons
05/17/2018 - 18:45 New Mexico Man Sentenced to 15 Years in Prison for Directing Computer Attacks Against Websites of Dozens of Victims and Felon-In-Possession Charges
05/17/2018 - 17:14 Federal Jury Convicts Three High-Ranking Bloods Gang Members of Racketeering Conspiracy
05/17/2018 - 12:08 Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme
05/16/2018 - 16:40 Bumble Bee CEO Indicted for Price Fixing
05/16/2018 - 16:38 Cyber-Criminal Residing in Latvia Convicted for Role in Operation of Counter Antivirus Service Scan4you
05/16/2018 - 16:05 Tennessee Man Indicted For Filing False Retaliatory Liens And Committing Tax Crimes
05/16/2018 - 15:54 Three Florida Men Sentenced for Conspiring to Provide Material Support to ISIS
05/16/2018 - 15:18 Oregon Missionary Found Guilty of Sexually Abusing Six Cambodian Children at Orphanage
05/16/2018 - 11:39 Virginia Man Pleads Guilty to Producing and Distributing Child Pornography
05/16/2018 - 11:06 Former CEO, CFO and Director of Health Care Services Company Charged in Elaborate $300 Million Investment Fraud Scheme
05/15/2018 - 18:22 Florida Resident Pleads Guilty To Stealing Government Funds And Obstructing The IRS
05/15/2018 - 18:22 Justice Department Reaches Agreement with the City and County of Denver to Resolve Disability Discrimination Complaint
05/15/2018 - 16:18 Justice Department Announces Improvements to Public Safety Officers Benefits Program
05/15/2018 - 12:59 Maryland Man Pleads Guilty to Exploiting 12-Year-Old Girl Over the Internet
05/15/2018 - 11:41 United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of Paying Kickbacks and Engaging in Other Unlawful Practices to Promote Subsys, A Powerful Opioid Painkiller
05/14/2018 - 15:04 Canadian Man Pleads Guilty To Conspiracy And To Making A False Claim Against The United States
05/14/2018 - 14:58 South Texas Doctor Charged with $240 Million Health Care Fraud and International Money Laundering Scheme
05/13/2018 - 19:32 Nebraska Man Sentenced To Prison For Producing Child Pornography
05/11/2018 - 20:26 Pimps Sentenced to 26 Years in Prison for Sex Trafficking Three Minor Victims Throughout East Coast
05/11/2018 - 15:09 Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center
05/11/2018 - 14:16 Federal Court Bars Wichita Tax Return Preparer From Preparing Tax Returns For Others
05/11/2018 - 11:46 Federal Court Bars Wichita Tax Return Preparer From
05/11/2018 - 10:25 Former CIA Contractor Pleads Guilty to Illegally Retaining Classified Materials
05/11/2018 - 10:13 The Justice Department and USCIS Formalize Partnership to Protect U.S. Workers From Discrimination and Combat Fraud
05/10/2018 - 18:07 Former Wisconsin Produce Vendor Executive Sentenced To Prison For Tax Evasion
05/10/2018 - 17:16 Ohio Hospital Operator Agrees to Pay United States $14.25 Million to Settle Alleged False Claims Act Violations Arising From Improper Payments to Physicians
05/10/2018 - 15:57 Third Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States
05/10/2018 - 13:03 Former Currency Trader Indicted for Participating in Antitrust Conspiracy
05/10/2018 - 11:58 Justice Department Settles Immigration-Related Discrimination Claim Against University of California, San Diego
05/10/2018 - 11:55 RSK Gang Members Sentenced to Lengthy Prison Terms for Conspiracy to Commit Acts of Racketeering, Including Murder, Kidnapping, Drug Trafficking and Other Offenses
05/10/2018 - 08:32 Former Owner Of Plastics Recycling Company Convicted Of Tax Evasion
05/10/2018 - 08:10 Attorney General Sessions Recognizes Law Enforcement Service And Sacrifice During National Police Week
05/10/2018 - 08:05 Shipping Company Will Pay Million Dollar Fine for Environmental Pollution Crimes
05/09/2018 - 17:56 Massachusetts Man Pleads Guilty to 25 Offenses Associated with Cyberstalking Former Housemate and Others
05/09/2018 - 15:13 Executive Office for Immigration Review Releases Court Statistics, Announces Transparency Initiative
05/09/2018 - 15:12 Five Real Estate Investors Sentenced for Rigging Bids at Northern California Public Foreclosure Auctions
05/09/2018 - 14:19 Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients
05/08/2018 - 17:16 North Carolina Return Preparer Sentenced To Prison For Filing False Tax Refund Claims
05/08/2018 - 16:45 Justice Department Seeks to Revoke Citizenship of Convicted Felons Who Conspired to Defraud U.S. Export-Import Bank of More Than $24 Million
05/08/2018 - 16:13 Former Mississippi Detention Officers Plead Guilty to Juvenile Assault and Cover-Up
05/08/2018 - 16:01 Former CIA Case Officer Charged With Conspiracy to Commit Espionage and Retention of National Defense Information
05/08/2018 - 13:20 Justice Department Reaches Settlement with Minnesota Bank to Resolve Allegations of Lending Discrimination
05/08/2018 - 11:59 Former Military Sealift Command Contractor Sentenced to 87 Months for Bribery and Fraud
05/07/2018 - 20:35 Former Atlanta Police Sergeant Sentenced To Prison for Using Excessive Force and Obstructing Investigation
05/07/2018 - 17:58 Virginia Man Sentenced to Five Years in Prison for Receiving Child Pornography on Tor Network Forum
05/07/2018 - 15:29 DEA Brings in Record Number of Unused Pills During 15th Annual National Prescription Drug Take Back Day
05/07/2018 - 14:54 Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement
05/07/2018 - 11:21 Justice Department Reaches Agreement with Coconino County, Arizona, to Ensure Accessible Voting
05/07/2018 - 09:56 New Bedford Fishing Companies, Manager, and Vessel Captain to Pay Over $400,000 in Civil Penalties and Make Fleet-Wide Fixes to Settle U.S. Oil-Pollution Claims
05/04/2018 - 17:45 DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances
05/04/2018 - 17:06 Former Bureau of Prisons Employee Agrees to Pay $50,000 to Resolve Anti-Kickback Act Allegations
05/04/2018 - 08:20 New York Resident Pleads Guilty to Conspiracy to Defraud the United States
05/03/2018 - 16:08 Former CEO of Volkswagen AG Charged with Conspiracy and Wire Fraud in Diesel Emissions Scandal
05/03/2018 - 14:38 Maine Men Sentenced for Illegally Trafficking American Eels
05/03/2018 - 14:30 Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid
05/03/2018 - 12:22 Five Gang Members Who Smuggled Drugs into Virginia Prisons Sentenced to Prison
05/03/2018 - 11:57 Court Shuts Down Charleston, South Carolina Tax Return Preparer
05/02/2018 - 20:34 North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
05/02/2018 - 20:15 Nine Trey Gangster Sentenced to Life in Prison for Four Murders
05/02/2018 - 19:27 Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme
05/02/2018 - 19:25 Justice Department Announces Additional Prosecutors and Immigration Judges For Southwest Border Crisis
05/02/2018 - 19:18 Former Arkansas State Senator and Consultant Convicted for Bribery Scheme
05/02/2018 - 16:32 Resort Operator Pleads Guilty to Filing a False Tax Return
05/02/2018 - 15:49 Louisiana Tax Return Preparer Sentenced to Jail for Stolen Identity Tax Refund Fraud
05/02/2018 - 14:10 President of North Carolina Mental Health Service Provider Indicted For Not Paying Employment Taxes To IRS
05/02/2018 - 13:51 Maryland Man and Woman Indicted For Stolen Identity Refund Fraud
05/02/2018 - 13:49 Owner of Virginia Auto Repair Shop Pleads Guilty To Employment Tax Fraud
05/01/2018 - 18:16 Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
05/01/2018 - 17:09 Maryland Chiropractor Sentenced To Prison For Filing False Tax Returns And Obstructing IRS
05/01/2018 - 14:11 Cigarette Companies to Post Court-Ordered Statements in Tobacco Racketeering Suit on Company Websites and Cigarette Packages
05/01/2018 - 09:12 New Jersey Man Sentenced to Eight Years in Prison for Conspiracy to Provide Material Support to ISIS
05/01/2018 - 06:16 Justice Department Announces First Criminal Illegal Entry Prosecutions of Suspected Caravan Members
04/30/2018 - 17:32 Former Arkansas State Senator and Representative Pleads Guilty to Conspiracy and Bribery
04/30/2018 - 17:21 New Jersey Man Who Traveled Overseas to Join ISIS Sentenced to 10 Years in Prison
04/30/2018 - 16:10 Nevada Lawyer Sentenced To Prison For Filing False Tax Returns
04/30/2018 - 14:26 Puerto Rico Supreme Court Justice Addresses Latin American Judges at Department of Justices Judicial Studies Institute
04/30/2018 - 12:11 Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges
04/30/2018 - 11:43 Miami-Dade Juvenile Detention Officer Charged with Civil Rights Offenses for Role in Inmates Beating and Death
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