Justice News

Justice News

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

March 2, 2021

Press Release
Four Charged in $32 Million Health Care Fraud Scheme
Press Release
Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme

March 1, 2021

Press Release
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances

February 26, 2021

Press Release
United Airlines to Pay $49 Million to Resolve Criminal Fraud Charges and Civil Claims

February 25, 2021

Press Release
Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

February 24, 2021

Press Release
Canadian National Pleads Guilty to Human Smuggling Conspiracy
Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme
Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 22, 2021

Press Release
Wife of “El Chapo” Arrested on International Drug Trafficking Charges

February 20, 2021

Press Release
WWII Nazi Concentration Camp Guard Removed to Germany

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud
Press Release
Hospice Administrator Sentenced for Role in Hospice Fraud Scheme

February 17, 2021

Press Release
Former Subcontractor Sentenced for Obstruction of Justice
Press Release
Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean

February 12, 2021

Press Release
Two Men Charged in Multi-million Dollar Darknet Drug Distribution Conspiracy
Press Release
U.S. Citizen Charged with Murder of Department of Defense Employee in Bahrain
Press Release
Probation Official Charged with Child Pornography Offenses

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme
Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
Press Release
Department of Justice Recognizes International Day of Zero Tolerance for Female Genital Mutilation

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
Press Release
Man Pleads Guilty to Stealing Nude Photos of Dozens of Victims

February 8, 2021

Press Release
Doctor Sentenced for Role in Unlawful Distribution of Opioids

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