Justice News

Justice News

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

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme
Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
Press Release
The Founder and Chairman of a Multinational Investment Company, a Company Consultant and Two North Carolina Political Figures are Charged with Public Corruption and Bribery

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Bureau of Prisons Employee Pleads Guilty to Making False Statements
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds
Press Release
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
Press Release
Defense Department Employee Sentenced to Prison for Receipt of Child Pornography
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
Press Release
Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison
Speech
Deputy Assistant Attorney General Richard W. Downing Delivers Remarks at the Academy of European Law Conference on “Prospects for Transatlantic Cooperation on the Transfer of Electronic Evidence to Promote Public Safety”

April 9, 2019

Press Release
Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders
Press Release
Former U.S. Army Reserve Employee Pleads Guilty to Wire Fraud and Theft
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 10, 2019

Press Release
Justice Department Announces Publication of White Paper on the CLOUD Act
Press Release
Four Texas Men Charged with Bribery Conspiracy

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