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Press Releases prior to January 21, 2009
Tuesday, December 15, 2009
Press Release
Former Senate Employee Charged with $75,000 Wire Fraud Scheme
(09-1349)
Tuesday, December 15, 2009
Press Release
Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La.
(09-1346)
Friday, December 11, 2009
Press Release
Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq
(09-1334)
Friday, December 11, 2009
Press Release
Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes
(09-1332)
Thursday, December 10, 2009
Press Release
Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns
(09-1328)
Tuesday, December 8, 2009
Press Release
Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq
(09-1316)
Monday, December 7, 2009
Press Release
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
(09-1307)
Thursday, December 3, 2009
Press Release
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales
(09-1299)
Wednesday, December 2, 2009
Press Release
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
(09-1297)
Monday, November 30, 2009
Press Release
Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity
(09-1285)
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Mythili Raman
Acting Assistant Attorney General
Department of Justice Main Switchboard
(202) 514-2000
Criminal Division Citizen Phone Line
(202) 353-4641
Victim Notification Program
Deepwater Horizon (BP) Oil-Spill Fraud