Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

August 1, 2018

Press Release
Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
Press Release
Michigan Physician Pleads Guilty to Conspiracy to Distribute Controlled Substances

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets
Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

July 18, 2018

Press Release
Government Contractor Found Guilty of Theft of Government Property
Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

June 28, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme
Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 22, 2018

Press Release
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme

June 20, 2018

Press Release
Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

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

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