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Justice News

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

March 13, 2018

Press Release
Los Angeles Dentist Charged in Health Care Fraud Scheme

March 14, 2018

Press Release
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme

March 15, 2018

Press Release
Former Nashville Judge Indicted on Additional Federal Obstruction and Theft Charges

April 3, 2018

Press Release
Attorney General Jeff Sessions Announces Results of J-Code’s First Law Enforcement Operation Targeting Opioid Trafficking on the Darknet

April 30, 2018

Press Release
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
Press Release
Former Nashville Judge Pleads Guilty to Federal Obstruction and Theft Charges
Press Release
Virginia Man Indicted on Multiple Counts of Producing Child Pornography
Press Release
Former Kentucky County Treasurer Indicted For Fraud And Identity Theft

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Press Release
State Department Official Pleads Guilty to Honest Services Wire Fraud and Theft of Federal Funds
Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

August 1, 2018

Press Release
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies

August 20, 2018

Press Release
Two Additional Defendants Sentenced to Prison in Conspiracy That Looted Money from Nonprofit Mental Health Clinic

September 4, 2018

Press Release
Fifteen Violent Jewelry Robbers Have Been Arrested for 11 Robberies and Attempted Robberies Targeting Traveling Jewelry Salesmen in Five States
Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
Press Release
Virginia Man Indicted for Producing Child Pornography
Press Release
Former Arkansas State Senator Sentenced to More Than 18 Years in Prison for Bribery Scheme

September 21, 2018

Press Release
Operator of Counter Antivirus Service “Scan4you” Sentenced to 14 Years in Prison

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 27, 2018

Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations

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