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DOJ Enforcement Actions - Week of November 19, 2018

Posted on November 25, 2018 at 3:30 PM
The Department of Justice took the following actions for the week of November 19th: November 22, 2018 Press Release Deputy Attorney General Rod Rosenstein Delivers the Keynote Address at the 87th INTERPOL General Assembly in Dubai, United Arab Emirates November 21, 2018 Speech Acting Attorney General Matthew Whitaker Delivers Remarks at John F. Kennedy International Airport???s International Mail Distribution Center Press Release Justice Department Obtains $11.3 Million Settlement of Disability-Based Housing Discrimination Lawsuit in District of Columbia Press Release Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme Press Release Department of Justice Releases Annual Report to Congress on Indian Country Investigations and Prosecutions Speech Acting Attorney General Matthew Whitaker Delivers Remarks to the Joint Terrorism Task Force Press Release Owner of Engineering Firms and CPA Convicted in Tax Scheme Press Release Justice Department Awards $56 Million to Support Law Enforcement Health and Safety Press Release Owners of Home Healthcare Company Plead Guilty to Tax Fraud November 20, 2018 Press Release Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback Payments Press Release Aryan Circle Gang Leader and Gang Member Sentenced to Prison for Being Accessories-After-the-Fact to Racketeering Murder, Among Other Charges Press Release South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud Press Release Justice Department Files Statement of Interest in First Amendment Case Press Release Albuquerque Man Pleads Guilty to Additional Felony Charges in Interstate Dog Fighting Conspiracy Press Release MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges Press Release Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes Press Release District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters Press Release Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant November 19, 2018 Press Release California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts Press Release Federal Court Holds Mississippi Tax Return Preparer in Contempt November 18, 2018 Speech Deputy Attorney General Rod Rosenstein Delivers Remarks at the Interpol 87th General Assembly November 16, 2018 Press Release Acting Attorney General Whitaker Statement on the 25th Anniversary of the Religious Freedom Restoration Act Press Release Hyundai Construction Equipment Americas Inc. Sentenced to $1.9 Million Criminal Fine for Violating the Clean Air Act Press Release Texas Return Preparers Indicted in False Tax Return Scheme Press Release Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud Read More: https://www.justice.gov/news

Categories: General