Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

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

June 24, 2020

Press Release
Oregon Man Pleads Guilty to Role in Tax Refund Fraud Scheme
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
Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
Press Release
Colorado Tax Evader Pleads Guilty to Fleeing to Avoid Serving Five Year Prison Sentence

June 17, 2020

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

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

June 10, 2020

Press Release
Government Contractor Resolves Charges Relating to Fraud on General Services Administration Contract to Modernize State Department Building
Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

May 20, 2020

Press Release
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

May 13, 2020

Press Release
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme
Press Release
Engineer Charged in Texas with COVID-Relief Fraud

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