Justice News

Justice News

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

October 22, 2015

Press Release
Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States

October 26, 2015

Press Release
Owner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million Health Care Fraud Scheme

November 4, 2015

Press Release
Florida Investment Advisor Sentenced to 18 Months in Prison for Orchestrating $9 Million Investment Fraud Scheme
Press Release
Former Department of Defense Contractor Pleads Guilty to Soliciting and Receiving Kickback Proceeds Related to U.S. Government Contract

November 5, 2015

Press Release
Army Captain Pleads Guilty to Gratuities Charge
Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

November 6, 2015

Press Release
Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme
Press Release
Former CEO of $3 Billion TierOne Bank Convicted for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators
Press Release
Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme

November 10, 2015

Press Release
Home-Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy

November 13, 2015

Press Release
Alstom Sentenced to Pay $772 Million Criminal Fine to Resolve Foreign Bribery Charges
Press Release
Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

November 17, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at American Conference Institute's 32nd Annual International Conference on Foreign Corrupt Practices Act

November 18, 2015

Press Release
New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme

November 19, 2015

Press Release
Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme

November 20, 2015

Press Release
Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

December 7, 2015

Press Release
Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

December 16, 2015

Press Release
Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials
Press Release
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme

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