Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 26, 2017

Press Release
Second Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims
Press Release
Two Former Arkansas Juvenile Detention Officers Plead Guilty to Conspiracy to Assaulting Juvenile Detainees
Press Release
Somali Pirate Sentenced to Life for 2010 Attack on USS Ashland
Press Release
North Carolina Businessman Sentenced to Prison for Stealing Approximately $2.9 Million from NFL Players
Press Release
Tax Preparation Business Owner Sentenced to 10 Years in Prison
Press Release
Federal Court Bars Kansas City Tax Return Preparers From Preparing Tax Returns for Others

April 25, 2017

Press Release
Statement by Attorney General Jeff Sessions Following Meeting with Representatives from the U.S. Conference of Mayors
Press Release
Construction Company Officer Sentenced to Prison for Conspiring to Defraud Government
Press Release
Southern California Residents Sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts
Press Release
IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
Press Release
Oregon Woman Sentenced to Prison for ID Theft
Press Release
Justice Department Asks Federal Court to Shut Down Southern Florida Tax Return Preparer and Require Her to Give Her Fees to the United States
Press Release
Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud
Press Release
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking
Speech
Attorney General Jeff Sessions Delivers Remarks at Ethics and Compliance Initiative Annual Conference
Press Release
Energy & Process Corp. Agrees to Pay $4.6 Million for Alleged False Claims Regarding Defective Steel Rebar and Quality Control Failures in Nuclear Waste Treatment Facility

April 21, 2017

Press Release
Four Former Corrections Officers Indicted for Civil Rights Violations
Speech
Attorney General Jeff Sessions Delivers Remarks Before Media Availability in San Diego, California
Press Release
Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China
Press Release
Eight Members of Mexican Sex Trafficking Enterprise Plead Guilty to Racketeering, Sex Trafficking, and Related Crimes
Press Release
U.S./Israeli Man Charged in Connection with Threats to Jewish Community Centers, Conveying False Information, and Cyberstalking
Press Release
Russian National Indicted with Multiple Offenses in Connection with Kelihos Botnet
Press Release
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme
Press Release
Department of Justice Sends Letter to Nine Jurisdictions Requiring Proof of Compliance with 8 U.S.C. § 1373

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