Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

May 2, 2014

Press Release
Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges
Press Release
Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering

May 5, 2014

Press Release
Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas, School Board Election
Press Release
Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang

May 6, 2014

Press Release
Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme

May 7, 2014

Press Release
Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict

May 8, 2014

Press Release
Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts
Press Release
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme

May 9, 2014

Press Release
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges

May 12, 2014

Press Release
Private Security Guard Sentenced for Providing Armed Security for Drug Transaction
Press Release
Minnesota Man Indicted for Sexual Assault on U.S. Air Force Base in Okinawa, Japan

May 13, 2014

Speech
Remarks by Acting Assistant Attorney General David A. O’Neil for the Medicare Fraud Strike Force Takedown
Press Release
Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy
Press Release
Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 Million in False Billing
Press Release
Justice Department, Health and Human Services and Other Law Enforcement Officials to Announce Significant Medicare Fraud Strike Force Actions

May 14, 2014

Press Release
Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants
Press Release
Patient Recruiter Sentenced in Detroit for Role in $14.5 Million Medicare Fraud Scheme

May 15, 2014

Press Release
Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments
Press Release
Member of Organization That Operated Online Marketplace for Stolen Personal Information Sentenced to 20 Years in Prison
Press Release
Marubeni Corporation Sentenced for Foreign Bribery Violations

May 19, 2014

Press Release
Former Wellcare Chief Executive Sentenced for Health Care Fraud

May 20, 2014

Press Release
Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets
Press Release
U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal

May 21, 2014

Press Release
President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems
Press Release
19 Arrested in International Round Up on Federal Fraud Charges

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