Justice News

Justice News

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

December 16, 2015

Press Release
New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme

January 4, 2016

Press Release
Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme
Press Release
Former Contracting Official Sentenced to 30 Months for Bribery in Relation to U.S. Government Contracts in Iraq

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

January 20, 2016

Press Release
California Men Charged with Bank Fraud Conspiracy Related to Trademark Scam

January 21, 2016

Press Release
U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information in International Fraud and Bribery Scandal

January 22, 2016

Press Release
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

January 28, 2016

Press Release
U.S. Navy Commander Pleads Guilty to Accepting Cash and Prostitutes in International Bribery Scheme

January 29, 2016

Press Release
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme
Press Release
U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship Schedules as Part of Navy Bribery Probe

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

February 16, 2016

Press Release
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges
Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

February 17, 2016

Press Release
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

February 26, 2016

Press Release
Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
Press Release
Two Former Executives of Houston-Based Oil Supply Company Plead Guilty to Fraud in Illegal Kickback Scheme
Press Release
South Carolina Man Sentenced to 82 Months in Prison for Role in Nationwide Health Care Benefits Scheme

March 1, 2016

Press Release
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

March 7, 2016

Press Release
Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No