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Press Releases prior to January 21, 2009
Tuesday, May 7, 2013
Press Release
Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants
(13-514)
Tuesday, May 7, 2013
Press Release
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
(13-513)
Tuesday, May 7, 2013
Press Release
Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme
(13-511)
Monday, May 6, 2013
Press Release
Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme
(13-510)
Friday, May 3, 2013
Press Release
Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme
(13-505)
Friday, May 3, 2013
Press Release
Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit
(13-504)
Friday, May 3, 2013
Press Release
International Cybercriminal Extradited from Thailand to the United States
(13-502)
Wednesday, May 1, 2013
Press Release
Former Texas State Parole Officer Sentenced for Taking Bribes from Assigned Parolee
(13-497)
Wednesday, May 1, 2013
Press Release
Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme
(13-496)
Tuesday, April 30, 2013
Press Release
New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers
(13-493)
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Mythili Raman
Acting Assistant Attorney General
Department of Justice Main Switchboard
(202) 514-2000
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(202) 353-4641
Victim Notification Program
Deepwater Horizon (BP) Oil-Spill Fraud