Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme
Press Release
Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

June 7, 2018

Press Release
Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

June 4, 2018

Press Release
Fugitive Lawyer Pleads Guilty for His Escape and Role in $550 Million Social Security Fraud Scheme
Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

May 17, 2018

Press Release
Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme

May 2, 2018

Press Release
North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
Press Release
Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme
Press Release
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

April 19, 2018

Press Release
Former Production Manager at Portland Manufacturing Company Charged for Role in Product Certification Fraud Scheme Involving NASA and the Missile Defense Agency
Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

March 29, 2018

Press Release
Two Former Airline Industry Executives Convicted of Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow

March 15, 2018

Press Release
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

March 14, 2018

Press Release
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme

March 13, 2018

Press Release
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

February 22, 2018

Press Release
Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

December 22, 2017

Press Release
Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 18, 2017

Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

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