Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

October 19, 2018

Press Release
Former U.S. Navy Commander Sentenced to Prison for Bribery Conspiracy with Foreign Defense Contractor in Massive U.S. Navy Corruption and Fraud Case
Press Release
In the Aftermath of Hurricane Michael Department of Justice Reminds the Public to be Aware of Fraud and Report it to the National Center for Disaster Fraud

October 18, 2018

Press Release
Two Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud
Speech
Principal Deputy Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division Delivers Remarks at the Latin Lawyer/Global Investigations Review Anti-Corruption and Investigations Conference

October 17, 2018

Press Release
Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate

October 16, 2018

Press Release
Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme
Press Release
Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

October 15, 2018

Press Release
Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme Involving Harmful Injections and Unnecessary Prescription of Millions of Opioids

October 12, 2018

Press Release
Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

October 9, 2018

Press Release
Miami-Area Pharmacy Owner Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme
Press Release
Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme

October 4, 2018

Press Release
Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

September 28, 2018

Press Release
Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

September 27, 2018

Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme
Press Release
Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare
Speech
Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event
Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

September 24, 2018

Press Release
Former Owner of Marble Mining Company in Afghanistan Convicted for Defrauding U.S. government Agency and Defaulting on a $15.8 Million Loan
Press Release
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

September 19, 2018

Press Release
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No