Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 25, 2017

Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Debit Cards in Furtherance of Tax Evasion

January 24, 2017

Press Release
California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns
Press Release
Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme
Press Release
Former New York Return Preparer Pleads Guilty to Aiding and Assisting in the Preparation of False Tax Returns
Press Release
Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder

January 23, 2017

Press Release
Pennsylvania Man Pleads Guilty in False Tax Refund Scheme
Press Release
Justice Department Seeks to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns
Press Release
Court Shuts Down Illinois Tax Return Preparer
Press Release
Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations
Press Release
Owner of Tax Preparation Franchises in Illinois, Kansas and Missouri Sentenced to Prison for Tax Evasion
Press Release
U.S. District Court Blocks Aetna’s Acquisition of Humana

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

January 19, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Has Arrived in the United States
Press Release
Joaquin “El Chapo” Guzman Loera Extradited to United States
Press Release
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao
Press Release
New York Man Pleads Guilty to Conspiring to Provide Material Support to ISIL
Press Release
President Obama Grants Commutations
Press Release
United States Reaches Settlement With Meadowvale Dairy of Rock Valley, Iowa, for Clean Water Act Violations
Press Release
Deputy Attorney General Sally Q. Yates Statement on the Clemency Initiative
Press Release
Costco Wholesale to Pay $11.75 Million to Settle Allegations of Lax Pharmacy Controls
Press Release
Magellan Pipeline Settles Alleged Clean Water Act Violations Related to Spills in Texas, Nebraska and Kansas
Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 18, 2017

Press Release
Justice Department Reaches Agreement to Ensure Destruction of Timber Believed to Have Been Harvested in Violation of Peruvian Law
Press Release
Environment and Natural Resources Division and National Association of Attorneys General Announce Guidelines for Joint State-Federal Civil Environmental Enforcement
Press Release
Vice Lords Associate Sentenced to 48 Months in Prison for Obtaining and Disclosing Private Hospital Information of Victims and Their Families

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News