Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud
Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

July 9, 2020

Press Release
Former CEO of Tennessee Pain Management Company Sentenced for Role in Approximately $4 Million Medicare Kickback Scheme
Press Release
American Contractor Charged as Part of Theft Ring Responsible for Stealing Government Equipment from U.S. Military Base in Afghanistan

July 8, 2020

Press Release
American Man Charged with Exploiting Children in Laos
Press Release
Kansas Man Sentenced for Killing a Woman on a Cruise Ship
Press Release
U.S. Army Soldier Sentenced to Life in Prison for Aggravated Sexual Assault
Press Release
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

July 1, 2020

Press Release
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

June 30, 2020

Press Release
Former Colorado Judge Pleads Guilty to Obstructing Task Force Investigation of a Drug Trafficking Organization
Press Release
Seattle Doctor Charged with COVID Relief Fraud
Press Release
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme

June 29, 2020

Press Release
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels
Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

June 26, 2020

Press Release
Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses
Press Release
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Activities

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
Press Release
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA Cases

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 19, 2020

Press Release
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals Company

June 18, 2020

Press Release
Kentucky Man Sentenced to Prison for Engaging in Illicit Sexual Conduct While Traveling and Residing in Cambodia

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

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