Sealed  Indictments of the Maduro Regime and his co-conspirators and other cases.

USJUSTICE NEWS

March 26, 2020

Press ReleaseJustice Department Requires Divestitures in Merger Between UTC and Raytheon to Address Vertical and Horizontal Antitrust Concerns SpeechAttorney General William P. Barr Delivers Remarks at Press Conference Announcing Criminal Charges against Venezuelan Officials SpeechAssistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials Press ReleaseNicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

March 24, 2020

Press ReleasePennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme Press ReleaseThe Justice Department and the Federal Trade Commission Announce Expedited Antitrust Procedure and Guidance for Coronavirus Public Health Efforts

March 23, 2020

Press ReleaseFederal Court Permanently Shuts Down Texas Tax Return Preparers Press ReleaseDepartment of Justice Announces Nomination Period for Fourth Annual Attorney General’s Award for Distinguished Service in Policing Press ReleaseJustice Department Reaches Settlement with Richmond County Sheriff’s Office Resolving the Military Employment Discrimination Claim of an Active Duty Servicemember and Requiring Development of a USERRA Policy

March 22, 2020

Press ReleaseJustice Department Files Its First Enforcement Action Against COVID-19 Fraud

March 21, 2020

Press ReleaseSingaporean Shipping Company Fined $1.65m for Concealing Illegal Discharges of Oily Water

March 20, 2020

Press ReleaseAttorney General William P. Barr Urges American Public to Report COVID-19 Fraud

March 19, 2020

Press ReleasePakistani Doctor Charged with Attempting to Provide Material Support to ISIS Press ReleaseJustice Department Settles Claim Against Maryland Construction Firm for Discriminating Against U.S. Workers

March 18, 2020

Press ReleaseFederal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

March 17, 2020

Press ReleaseFederal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions Press ReleaseJustice Department Announces Antitrust Civil Process Changes for Pendency of COVID-19 Event Press ReleaseJustice Department Files Lawsuit Alleging Disability-Based Discrimination in North Dakota Housing SpeechDeputy Assistant Attorney General Michael Murray of the Antitrust Division Delivers Remarks to the New York State Bar Association March Meeting Press ReleaseHayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China Press ReleaseIranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran

March 16, 2020

Press ReleaseFederal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business Press ReleaseJury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme Press ReleaseSerial Non-Filer Pleads Guilty to Tax Evasion

March 13, 2020

Press ReleaseLong Island Woman Sentenced to 13 Years’ Imprisonment for Providing Material Support to ISIS