Justice News

Justice News

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

May 13, 2020

Press Release
Reality TV Personality Charged with Bank Fraud

May 19, 2020

Press Release
Texas Man Charged with $5 Million 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

June 4, 2020

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

June 10, 2020

Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

June 11, 2020

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

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

June 17, 2020

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

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 23, 2020

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

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

June 26, 2020

Press Release
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Activities

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 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

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 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

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