Justice News

Justice News

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

January 12, 2017

Press Release
Navy Officer Sentenced to 30 Months in Expanding Bribery and Fraud Investigation
Press Release
Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud
Press Release
Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges

January 13, 2017

Press Release
Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges
Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

January 17, 2017

Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

January 19, 2017

Press Release
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States
Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 27, 2017

Press Release
Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

February 1, 2017

Press Release
Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

February 15, 2017

Press Release
Two Managers of a Brooklyn Medical Clinic Indicted for Roles in $2.1 Million Fraud Scheme

February 16, 2017

Press Release
U.S. Navy Commander Charged as Part of Expanding Navy Bribery Scandal

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

February 27, 2017

Press Release
Takata Corporation Pleads Guilty, Sentenced to Pay $1 Billion in Criminal Penalties for Airbag Scheme

March 2, 2017

Press Release
Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme
Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

March 3, 2017

Press Release
Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme
Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

March 10, 2017

Press Release
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

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