United States Department of Justice Press Release

02/16/2018 - 20:36 Attorney General Sessions' Statement on Immigration Reform
02/16/2018 - 19:17 Houston Businessman Pleads Guilty to Money Laundering Conspiracy
02/16/2018 - 16:05 New York Man Pleads Guilty to Attempting to Join ISIS in Yemen
02/16/2018 - 15:52 Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah
02/16/2018 - 14:10 Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
02/16/2018 - 11:58 Al-Qaeda Operative Sentenced to Life in Prison for Terrorism Offenses Targeting Americans Overseas
02/16/2018 - 10:45 Department of Justice Takes Action in Response to Broward County School Shooting
02/16/2018 - 08:39 Owners of Pennsylvania Based Internet Florist Convicted of Tax Crimes
02/15/2018 - 20:05 Operator of Massachusetts Temp Agency Pleads Guilty to Employment Tax Fraud and Obstructing The IRS
02/15/2018 - 18:27 Statement by Attorney General Sessions on the Confirmation of Assistant Attorney General for National Security John C. Demers
02/15/2018 - 16:03 Nebraska Man Pleads Guilty to Producing Child Pornography
02/15/2018 - 15:27 Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme
02/15/2018 - 14:38 DOJ Antitrust Chief Makan Delrahim to Meet With High-Level Officials, Colleagues in Europe
02/15/2018 - 14:33 Mississippi Real Estate Investors Plead Guilty to Conspiracy to Rig Bids at Public Foreclosure Auctions
02/15/2018 - 13:22 Justice Department Reaches Settlement with the City and County of Honolulu and All Island Automotive Towing for Illegally Auctioning Servicemembers Cars
02/15/2018 - 11:34 Two Russian Nationals Sentenced to Prison for Massive Data Breach Conspiracy
02/15/2018 - 10:03 Oregon Man Pleads Guilty to Forced Labor and Related Crimes in Connection with Scheme to Coerce Thai Nationals to Work
02/14/2018 - 14:16 Department Of Justice Files Motion to Hold Missouri Pesticide Manufacturer in Contempt for Failing to Comply With 2011 Settlement
02/14/2018 - 13:26 MS-13 Member Pleads Guilty to Conspiring to Participate in a Violent Racketeering Enterprise
02/14/2018 - 09:17 Former President and CEO of Pennsylvania Health Services Company Indicted for Conspiring to Defraud the IRS and Filing False Tax Returns
02/13/2018 - 15:20 Nevada Return Preparer Pleads Guilty to Filing More Than $2.7 Million in Fraudulent Tax Returns
02/13/2018 - 14:58 Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme
02/13/2018 - 14:37 Former IT Employee of Transcontinental Railroad Sentenced to Prison for Damaging Ex-Employers Computer Network
02/13/2018 - 13:38 Chelsea Bomber Ahmad Khan Rahimi Sentenced to Life in Prison for Executing September 2016 Bombing and Attempted Bombing in New York City
02/13/2018 - 13:26 Former Wisconsin Produce Vendor Executive Pleads Guilty to Tax Evasion
02/13/2018 - 09:44 Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim
02/12/2018 - 18:30 Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery
02/12/2018 - 14:01 Virginia Man Convicted of Receiving Child Pornography on Tor Network Forum for Child Predators
02/12/2018 - 13:51 ISIS Supporter Sentenced to Prison for Firearms Offense
02/12/2018 - 13:04 Shell Chemical LP to Install $10 Million in Pollution Monitoring and Control Equipment at Norco Chemical Facility in Louisiana to Resolve Alleged Federal and State Clean Air Violations
02/12/2018 - 12:45 Department of Justice FY 2019 Budget Request
02/09/2018 - 18:04 Associate Attorney General to Leave Justice Department for Private Sector
02/09/2018 - 18:01 Alabama Man Convicted of Sex Trafficking of a Minor
02/09/2018 - 17:45 Six Individuals Charged in $7 Million International Investment Scam
02/09/2018 - 17:33 Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
02/09/2018 - 17:13 Colorado Business Owner Indicted for Tax Evasion
02/09/2018 - 12:31 Former Jail Sergeant Sentenced to Federal Prison For Abusing Inmate at DeKalb County Jail
02/09/2018 - 12:07 U.S. Department of Justice and U.S. Army Corps of Engineers Reach a Settlement of Clean Water Act Violations By Florida Developer
02/09/2018 - 09:34 Former Homeland Security Investigations Special Agent Sentenced to Prison for Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin
02/09/2018 - 08:58 Justice Department Reaches Settlement With Henry Ford Allegiance Health on Antitrust Charges
02/08/2018 - 17:18 Two New Orleans-Area Psychiatrists and a Health Care Marketer Charged for Roles in Kickback Scheme; Psychiatrists Also Charged With Health Care Fraud
02/08/2018 - 17:07 Antitrust Division Establishes the Jackson-Nash Address and Announces Professor Alvin Roth as Inaugural Speaker
02/08/2018 - 13:15 Three Individuals Indicted for Visa Fraud Scheme for Profit
02/08/2018 - 08:20 Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme
02/07/2018 - 19:12 Oklahoma Man Pleads Guilty to Child Pornography Possession
02/07/2018 - 14:54 Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist
02/07/2018 - 13:26 Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million
02/07/2018 - 12:49 Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsible for More than $530 Million in Losses from Cybercrimes
02/07/2018 - 11:29 New York Doctor Sentenced to 13 Years in Prison for Multi-Million Dollar Health Care Fraud
02/06/2018 - 19:06 Latvian National Pleads Guilty to Scareware Hacking Scheme That Targeted Minneapolis Star Tribune Website
02/06/2018 - 18:44 Saudi Citizen Charged in Oklahoma With Concealing Attendance at Al Qaeda Training Camp
02/06/2018 - 14:43 New York Man Sentenced to 18 Years for ISIS-Directed Terrorist Attacks in New York City
02/06/2018 - 14:34 Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs Duties
02/06/2018 - 14:05 Virginia Man Pleads Guilty to Traveling to Haiti and Engaging in Illicit Sexual Conduct
02/06/2018 - 12:25 New York Man Sentenced to 87 Months for Multi-State Biodiesel Fraud Scheme
02/06/2018 - 11:00 School Bus Company Owners Sentenced to Prison for Bid Rigging and Fraud Involving Puerto Rico Public School Bus Services
02/05/2018 - 18:36 North Carolina Return Preparer Pleads Guilty to Filing False Tax Refund Claims
02/05/2018 - 15:44 Texas Judge Arrested and Charged With Bribery
02/05/2018 - 15:23 Justice Department Seeks to Shut Down Wichita Tax Return Preparer
02/05/2018 - 14:54 Former Silicon Valley CEO Pleads Guilty to Defrauding Employees of Tech Company Start-Up
02/02/2018 - 14:49 Former Virginia Attorney Sentenced to 7 Years in Prison for Laundering and Attempting to Launder Over $2 Million
02/02/2018 - 14:33 Alleged Operator of Kelihos Botnet Extradited From Spain
02/02/2018 - 13:45 Chinese National Pleads Guilty to Conspiracy and Trafficking of Counterfeit Apple Goods Into the United States
02/01/2018 - 12:57 Justice Department Settles Discrimination Lawsuit Against Owners and Operators of Houston, Texas-Based Sports Bar
02/01/2018 - 09:08 Department of Justice Announces Settlement with Z Street Over Improper IRS Treatment
02/01/2018 - 08:45 Justice Department and Federal Trade Commission Officials Meet with Chinese Anti-Monopoly Agencies in Beijing
01/31/2018 - 14:07 Former Detroit-Based Technology Company CEO Indicted for Multi-Year Bribery Scheme
01/31/2018 - 13:28 Justice Department Announces Religious Liberty Update to U.S. Attorneys Manual and Directs the Designation of Religious Liberty Point of Contact for All U.S. Attorney's Offices
01/30/2018 - 12:18 Government Contractor Charged in $2.6 Million Fraud Scheme
01/29/2018 - 15:28 Tennessee Woman Sentenced to Six Years in Prison for Stolen ID Refund Fraud
01/29/2018 - 15:25 Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown
01/29/2018 - 15:10 Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud
01/29/2018 - 14:58 Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets
01/27/2018 - 11:49 Former Major at Angola Prison Convicted of Federal Obstruction Offenses in Connection with Beating of Handcuffed and Shackled Inmate
01/26/2018 - 17:31 Former Hadley Police Officer Indicted for Unreasonable Force
01/26/2018 - 17:05 Leader of Fraudulent Medical Device Scheme Pleads Guilty
01/26/2018 - 16:30 Former Missouri Elected Official and His Chief of Staff Plead Guilty to Conspiracy to Commit Wire Fraud
01/26/2018 - 16:17 Five Members of International Organized Criminal Enterprise Indicted in More Than $9.5 Million Counterfeit Documents Fraud Scheme
01/26/2018 - 15:26 Former Kansas Highway Patrol Trooper Pleads Guilty to Using Excessive Force
01/26/2018 - 15:09 BNP Paribas USA Inc. Pleads Guilty to Antitrust Conspiracy
01/05/2018 - 14:08 Former CFO of Arthrocare Corporation Sentenced to Prison for Role in $750 Million Securities Fraud Scheme
01/04/2018 - 18:03 New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme
01/03/2018 - 23:30 California Man Indicted for Attempting to Provide Material Support to a Terrorist Organization
01/03/2018 - 15:16 North Carolina Man Pleads Guilty to Mailing Threatening Letter to a U.S. District Judge, Former U.S. Attorney, and Assistant U.S. Attorney in North Carolina
01/03/2018 - 14:34 Texas Man Sentenced to 15 Years in Prison for Hate Crime
01/03/2018 - 14:29 Turkish Banker Covicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
01/03/2018 - 09:24 Former Executive Managing Director of Och-Ziff Capital Management Indicted for Defrauding Client and Obstruction of Justice
01/03/2018 - 09:04 Former Executive Admits Guilt in Antitrust Conspiracy Affecting Water Treatment Chemicals
01/03/2018 - 09:01 Justice Department Announces Funding Opportunities for Tribal Communities
12/27/2017 - 15:30 Fourth Defendant Charged in Ohio Trafficking Scheme Involving Immigrant Minors
12/27/2017 - 11:13 Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud
12/22/2017 - 15:26 California Man Arrested for Attempting to Provide Material Support to A Terrorist Organization
12/22/2017 - 14:54 Lawful Permanent Resident from Uzbekistan Charged with Immigration Offenses
12/22/2017 - 14:51 Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case
12/22/2017 - 12:12 Two Aliens Plead Guilty in Connection with Labor Trafficking Scheme That Targeted Guatemalan National for Forced Labor
12/22/2017 - 12:06 Transportation Operator Pleads Guilty to Defrauding the State Department
12/22/2017 - 10:02 Justice Department Requires Vulcan to Divest 17 Aggregate Facilities in Order to Acquire Aggregates USA
12/21/2017 - 18:40 Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs
12/21/2017 - 16:48 Attorney General Jeff Sessions Rescinds 25 Guidance Documents
12/21/2017 - 16:20 Departments of Justice and Homeland Security Release Data on Incarcerated Aliens94 Percent of All Confirmed Aliens in DOJ Custody Are Unlawfully Present
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