Justice News

Justice News

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

February 26, 2016

Press Release
Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
Press Release
Two Former Executives of Houston-Based Oil Supply Company Plead Guilty to Fraud in Illegal Kickback Scheme
Press Release
South Carolina Man Sentenced to 82 Months in Prison for Role in Nationwide Health Care Benefits Scheme

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

February 24, 2016

Press Release
Alabama Man Indicted on Child Pornography and Sex Tourism Charges
Press Release
Fourteen Alleged Gang Members and Associates Indicted in Charleston, South Carolina, on Federal Racketeering and Attempted Murder Charges

February 23, 2016

Press Release
Former Software Company Employee Sentenced to 30 Months in Prison for Sending Damaging Computer Code to Company Servers
Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme
Press Release
Two Former Arkansas Officials Sentenced for Bribery Scheme

February 17, 2016

Press Release
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan

February 16, 2016

Press Release
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges
Press Release
Ohio Man Convicted for Engaging in Child Exploitation Enterprise

February 11, 2016

Press Release
Former Member of Croatian Defense Council in Bosnia and Herzegovina Sentenced for Fraudulently Obtaining Green Card and Consents to Removal from United States

February 10, 2016

Press Release
Las Vegas Resident Indicted for Running Counterfeit and Misbranded Contact Lens Operation
Press Release
Private Contractor Pleads Guilty to Bribing Former U.S. Postal Service Contracting Official
Press Release
Alaskan Physician Sentenced to 20 Years for Receiving and Distributing Child Pornography

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme
Press Release
Fourteen Individuals Convicted for Their Participation in Large-Scale Drug Distribution Conspiracy
Press Release
Nurse Convicted for Role in Multimillion-Dollar Hospice Health Care Fraud

February 5, 2016

Press Release
Virginia Man Sentenced to 87 Months for Attempted Coercion and Enticement
Press Release
Member of International Child Exploitation Conspiracy Sentenced to 216 Months in Prison

February 3, 2016

Press Release
Maryland Man Sentenced to 10 Years for Transporting Child Pornography into United States
Press Release
Florida Man Pleads Guilty to Bribing Public Official at Georgia Military Base

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