United States Department of Justice Press Release

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
08/14/2018 - 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
08/09/2018 - 00:31 IRS Employee Pleads Guilty to Identity Theft
08/08/2018 - 23:44 Real Estate Investor Pleads Guilty to Bid Rigging at Online Auctions
08/06/2018 - 04:55 Grenada Lake Medical Center to Pay More Than $1.1 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
08/06/2018 - 04:04 Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company
08/06/2018 - 03:45 Justice Department Settles Immigration-Related Discrimination Claim Against Nations Second Largest Egg Producer
08/06/2018 - 02:50 Attorney General Jeff Sessions Issues Statement on DACA Court Order
08/06/2018 - 02:25 California Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS
08/03/2018 - 05:53 North Carolina Man Sentenced to Prison for Role in Multi-State Dog Fighting Prosecution
08/03/2018 - 04:49 Virginia Tax Return Preparer Indicted For Aiding In False Tax Return Scheme
08/03/2018 - 04:23 Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations
08/03/2018 - 03:50 Two Former Biscayne Park Patrol Officers Plead Guilty to Deprivation of a Juveniles Civil Rights by Intentionally Making False Arrests
08/01/2018 - 08:08 New York Man Charged With Theft of Trade Secrets
08/01/2018 - 07:17 New York Man Sentenced to Prison for Trafficking in Endangered Lion and Tiger Parts
08/01/2018 - 06:35 Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities
08/01/2018 - 05:52 Three Members of Notorious International Cybercrime Group Fin7 In Custody for Role in Attacking Over 100 U.S. companies
08/01/2018 - 05:30 Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
07/31/2018 - 18:34 Justice Department Announces Addendum To Swiss Bank Program Category 2 Non-Prosecution Agreement With Bank Lombard Odier & Co. Ltd.
07/31/2018 - 16:46 Departments of Justice and Labor Formalize New Partnership to Protect U.S. Workers From Discrimination and Combat Visa Abuse
07/31/2018 - 15:57 Detroit-Area Restaurant Owner Indicted For Employment Tax Fraud
07/27/2018 - 18:14 Justice Department Announces Resolution With Swiss Financial And Asset Management Firm Mirelis Holding S.A.
07/27/2018 - 17:45 District Court Enters Permanent Injunction Against Chicago Companies to Stop Distribution of Adulterated and Misbranded Dietary Supplements and Unapproved and Misbranded Drugs
07/27/2018 - 17:28 Kansas City Area Laboratory Owner Convicted of Illegally Storing Hazardous Waste
07/26/2018 - 04:07 Justice Department Seeks to Revoke Citizenship of Convicted Felon Who Led Drug Organization in Florida
07/26/2018 - 03:37 South Florida Tire Retailer Sentenced To Prison For Excise Tax Conspiracy
07/26/2018 - 03:04 Former Police Officer Pleads Guilty in Federal Court to Conspiracy to Deprive Civil Rights and Deprivation of Civil Rights
07/26/2018 - 02:46 Ninth Circuit Invalidates Midco Tax Shelter
07/26/2018 - 02:43 Amite Residents Charged with Civil Rights Crimes for Abusing Family Member with Disabilities
07/24/2018 - 19:27 Missouri Man Sentenced to Two Years for Hate Crimes
07/24/2018 - 18:25 Michigan Man Charged With Providing Material Support To ISIS
07/24/2018 - 18:22 Department of Justice, EPA, State of West Virginia Settle With CSX Transportation Over 2015 Derailment and Oil Spill in Mount Carbon, W.Va.
07/24/2018 - 18:19 New York Man Pleads Guilty To Attempting To Provide Material Support To ISIS
07/23/2018 - 02:43 Virginia Man Sentenced to 23 Years in Prison for Traveling to Haiti and Engaging in Illicit Sexual Conduct
07/23/2018 - 01:45 Maryland Man Pleads Guilty to Distribution of Child Pornography
07/23/2018 - 01:15 Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
07/23/2018 - 01:07 Delaware Man Sentenced to Prison for Production of Child Pornography
07/20/2018 - 08:11 Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography
07/20/2018 - 05:52 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
07/19/2018 - 06:06 The Bureau of Justice Assistance Awards $1 Million to Support Law Enforcement Response to Santa Fe, Texas, Shooting
07/19/2018 - 05:55 Texas Husband And Wife And A Texas Attorney Indicted For Conspiring To Defraud The United States
07/19/2018 - 05:33 Mississippi Certified Public Accountant Indicted For Tax Fraud
07/19/2018 - 05:08 Attorney General Sessions Announces Publication of Cyber-Digital Task Force Report
07/19/2018 - 04:43 Former Executive Director of Non-Profit Pleads Guilty to Conspiracy with Unnamed State Senator and Convicted Lobbyist
07/18/2018 - 17:30 Six Men Sentenced for Their Roles in an International Child Pornography Production Ring
07/18/2018 - 17:23 Government Contractor Found Guilty of Theft of Government Property
07/18/2018 - 17:03 Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations
07/18/2018 - 16:46 Justice Department Reaches Settlement Agreement with Wifi Alliance Resolving the USERRA Claims of United States Army Reserve Officer
07/18/2018 - 16:02 Kansas Man Convicted of Producing Child Pornography
07/12/2018 - 22:07 Three Gypsy Joker Outlaw Motocycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering
07/12/2018 - 22:05 Grand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election
07/12/2018 - 21:56 Eight MS-13 Members Indicted in Dallas on Charges Including Racketeering Conspiracy, Attempted Murder and Assault With a Dangerous Weapon
07/12/2018 - 19:56 U.S. National Pleads Guilty to the Attempted Murder of U.S. Consulate Official in Mexico
07/12/2018 - 09:18 Attorney General Jeff Sessions Announces the Formation of Operation Synthetic Opioid Surge (S.O.S.)
07/12/2018 - 08:26 Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million
07/12/2018 - 07:34 Grapevine Texas Man Pleads Guilty to Federal Hate Crime Against an African-American Family
07/11/2018 - 03:16 Former Prisoner Transport Officer Indicted for Sexual Assault and Possessing a Firearm in Furtherance of His Sexual Assault
07/11/2018 - 03:05 Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud
07/11/2018 - 02:01 Department of Justice Announces Regulatory Steps to Address Opioid Epidemic
07/11/2018 - 00:55 Maryland Man Pleads Guilty to Traveling to the Philippines to Engage in Illicit Sexual Conduct and Producing Child Pornography
07/10/2018 - 18:30 Pennsylvania Man Indicted for Trafficking Turtles
07/10/2018 - 18:02 Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor
07/09/2018 - 17:25 District Court Orders Minnesota Dairy Farm and Owners to Stop Distributing Adulterated Meat in Interstate Commerce
07/09/2018 - 17:19 $100 Million Settlement Will Speed Cleanup Work at Centredale Manor Superfund Site in North Providence, R.I.
07/09/2018 - 16:40 Justice Department Files Sexual Harassment Lawsuit Against Owner of Cullman, Alabama, Rental Property
07/09/2018 - 15:42 Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations
07/09/2018 - 15:38 Two Additional Members and Associates of Tennessee Mongols Motorcycle Gang Charged with Crimes Related to Racketeering Conspiracy, Murder, Kidnapping and Drug Trafficking
07/05/2018 - 22:08 North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement Funds
07/05/2018 - 22:00 Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets
07/05/2018 - 21:17 Texas Construction Companys Owner and CEO Sentenced to Prison for Defrauding the State Department
07/05/2018 - 21:15 Senior Sinaloa Cartel Leader Extradited to the United States
07/05/2018 - 20:51 Virginia Man Sentenced for Obstructing Counterterrorism Investigation
07/05/2018 - 15:05 United States Announces Settlement with Kentucky Ensuring Compliance with Voter Registration List Maintenance Requirements
07/05/2018 - 13:02 Credit Suisses Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA
07/03/2018 - 14:57 Two Freight Forwarding Executives Arrested in Miami
07/03/2018 - 13:02 Six North Carolina Residents Indicted For Firearm, Drug, and Robbery Offenses
06/29/2018 - 18:12 Justice Department Update on Hate Crimes Prosecutions
06/29/2018 - 17:25 Maryland Woman Indicted for Alien Harboring and Withholding Immigration Documents to Maintain Labor and Services of Zimbabwean National
06/29/2018 - 16:34 South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
06/29/2018 - 16:03 Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud
06/29/2018 - 15:45 Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies
06/28/2018 - 17:29 National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
06/28/2018 - 17:24 Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme
06/28/2018 - 16:31 Former ICE Chief Counsel Sentenced to Four Years in Prison for Wire Fraud and Aggravated Identity Theft Scheme
06/28/2018 - 16:30 Department of Justice Announces New Immigration Compliance Requirements for FY 2018 Grants
06/28/2018 - 16:22 Former Rockcastle County Deputy Sheriff Indicted for Using Excessive Force Against Arrestee and for Obstructing Justice
06/26/2018 - 21:24 Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya
06/26/2018 - 20:24 Second Executive Pleads Guilty to Participating in Capacitors Price-Fixing Conspiracy
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