Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

May 23, 2017

Press Release
Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme

May 17, 2017

Press Release
U.S. Navy Admiral Sentenced to Prison for Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

May 12, 2017

Press Release
Former Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme

May 9, 2017

Press Release
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal
Press Release
Former SEC Employee Pleads Guilty to Making False Statements Designed to Conceal Prohibited Trading

May 8, 2017

Press Release
Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
Detroit Doctor and Wife Arrested and Charged with Conspiring to Perform Female Genital Mutilation

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

April 13, 2017

Press Release
Detroit Emergency Room Doctor Arrested and Charged with Performing Female Genital Mutilation

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

March 31, 2017

Press Release
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR

March 24, 2017

Press Release
Social Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme

March 23, 2017

Press Release
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme
Press Release
U.S. Navy Admiral and Eight Other Officers Indicted for Trading Classified Information in Massive International Fraud and Bribery Scheme

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

March 10, 2017

Press Release
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

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