Justice News

Justice News

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

October 24, 2016

Press Release
Licensed Occupational Therapist Pleads Guilty to $2.6 Million Medicare Fraud Conspiracy
Press Release
Embraer Agrees to Pay More than $107 Million to Resolve Foreign Corrupt Practices Act Charges

October 28, 2016

Press Release
Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence

November 7, 2016

Press Release
Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme

November 8, 2016

Press Release
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

November 11, 2016

Press Release
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

November 15, 2016

Press Release
Navy Officer Pleads Guilty in Massive Fraud and Corruption Scandal

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal
Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme
Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

December 12, 2016

Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

December 13, 2016

Press Release
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies
Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

December 21, 2016

Press Release
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme

January 9, 2017

Press Release
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme
Press Release
Volkswagen Executive Charged for Alleged Role in Conspiracy to Cheat U.S. Emissions Tests

January 10, 2017

Press Release
Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes

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