Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 13, 2019

Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration
Press Release
Former Pension Benefit Guaranty Corporation Contractor Pleads Guilty to Stealing Monthly Pension Payments by Commandeering Retirees’ Online Accounts

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 29, 2019

Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 9, 2019

Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 11, 2019

Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars
Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme

April 15, 2019

Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel
Press Release
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

April 22, 2019

Press Release
School Owner Indicted for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

May 3, 2019

Press Release
Philadelphia-Area Political Consultant and Attorney Sentenced After Conviction in Two Campaign Finance Schemes
Press Release
Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges

May 6, 2019

Press Release
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund

May 8, 2019

Press Release
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme

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