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Friday, December 23, 2016
Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced
Press Release
Florida Man Sentenced to 48 Months in Prison for Sophisticated International Cellphone Fraud Scheme
Thursday, December 22, 2016
Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
Press Release
Virginia Man Charged With Attempting to Provide Material Support to ISIL
Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges
Press Release
Clear Channel Outdoor and Fairway Media Group Required to Divest Billboards in Order to Complete Asset Swap Transaction
Wednesday, December 21, 2016
Press Release
Four Nuestra Familia Gang Members Sentenced in California for Their Roles in Racketeering Conspiracy, Murder and Related Offenses
Press Release
Mississippi Man Pleads Guilty to Hate Crime for Murdering Transgender Victim Because of Her Gender Identity
Speech
Attorney General Loretta E. Lynch Delivers Remarks at Annual Pan Am Flight 103 Memorial Service
Press Release
Justice Department Finds Louisiana Unnecessarily Relies on Nursing Facilities to Provide Services to People with Serious Mental Illness
Press Release
Executive Office for Immigration Review Announces New YouTube Channel
Press Release
Packaged Seafood Executive Agrees to Plead Guilty to Price-Fixing Conspiracy
Press Release
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History
Tuesday, December 20, 2016
Press Release
Department of Justice Announces Expansion of Program to Enhance Tribal Access to National Crime Information Databases
Press Release
Defendant Sentenced to 88 Months in Prison for Providing Material Support to Islamic Movement of Uzbekistan
Press Release
Oregon Woman Pleads Guilty to Aggravated Identity Theft
Press Release
Mother Found Guilty of International Parental Kidnapping for Taking Child from Illinois to Canada
Press Release
Volkswagen to Recall 83,000 3.0 Liter Diesel Vehicles and Fund Mitigation Projects to Settle Allegations of Cheating Emissions Tests on Volkswagen, Audi and Porsche Vehicles
Press Release
Maryland Man Sentenced to Prison for Scheme that Used Stolen Identifying Information to Fraudulently Seek More Than $20 Million in Tax Refunds
Press Release
AMC Required to Divest Movie Theatres, Reduce NCM Ownership and Complete Screen Transfers in Order to Complete Acquisition of Carmike Cinemas
Press Release
Executive Office for Immigration Review Announces Final Rule on the Recognition of Organizations and Accreditation of Non-Attorney Representatives
Monday, December 19, 2016
Press Release
Chinese National Admits to Stealing Sensitive Military Program Documents From United Technologies
Press Release
North Carolina Woman Indicted for Conspiracy to Defraud the IRS, Assisting in the Preparation of False Tax Returns, Wire Fraud and Aggravated Identity Theft
Press Release
Justice Department Reaches Agreement with Princeton University to Resolve Americans with Disabilities Act Compliance Review
Press Release
Indiana Man Arrested and Charged with Fraudulently Obtaining Citizenship for Failure to Disclose Alleged Crimes Committed in Bosnia and Military Service During Bosnian Conflict
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