Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

December 3, 2020

Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Press Release
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case
Press Release
Justice Department Announces Civil Investigation into Louisiana's Prisoner Release Practices
Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company
Press Release
Workrite Companies to Pay $7.1 Million to Settle Alleged Furniture Overcharges
Press Release
Justice Department Files Lawsuit Against Facebook for Discriminating Against U.S. Workers
Press Release
Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up
Press Release
U.S. Trustee Program Reaches Settlement with McKinsey and Company to Withdraw and Waive its Fees in the Westmoreland Coal Bankruptcy Case

December 2, 2020

Speech
Remarks of Deputy Assistant Attorney General Michael D. Granston at the ABA Civil False Claims Act and Qui Tam Enforcement Institute
Press Release
Justice Department Files Lawsuit Against Village of Airmont, New York, for Zoning Restrictions that Target the Orthodox Jewish Community
Speech
Remarks of Assistant Attorney General Eric Dreiband on the Announcement of the Settlement with Amtrak
Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering
Press Release
Kevin M. Epstein Appointed as U.S. Trustee for the Southern and Western Districts of Texas
Press Release
Justice Department Settles with Amtrak to Resolve Disability Discrimination Across its Intercity Rail System

December 1, 2020

Press Release
Singaporean Shipping Company Fined $12 Million in a Multi-District Case for Concealing Illegal Discharges of Oily Water and Garbage and a Hazardous Condition
Press Release
Justice Department Settles Lawsuit Against Owners and Mangers of Housing Properties in Honolulu, Hawaii for Discriminating Against Families with Children
Press Release
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme
Press Release
Justice Department Sues Northern Alabama Housing Authority and Property Owners for Housing Discrimination on the Basis of Race

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars
Press Release
Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme
Press Release
Statement by Assistant Attorney General Eric Dreiband on World AIDS Day

November 27, 2020

Press Release
More than 700 Members Of Transnational Organized Crime Groups Arrested in Central America in U.S. Assisted Operation

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme
Press Release
North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs

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