Justice News

Justice News

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

July 8, 2022

Press Release
Pharmacist and Pharmacy Owner Sentenced to Prison for Unlawfully Distributing Opioids

May 20, 2022

Press Release
Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills

March 21, 2022

Press Release
Court Imposes Restrictions on Credit Repair Company to Protect Consumers

February 24, 2022

Press Release
Houston Area Residents Charged with Unlawfully Possessing Full Auto Switches

December 15, 2021

Press Release
Four Charged in $35 Million COVID-19 Relief Fraud Scheme

December 14, 2021

Press Release
Texas Man Arrested for COVID-19 Relief Scheme

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

November 29, 2021

Press Release
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme

November 5, 2021

Press Release
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

October 6, 2021

Press Release
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications

September 28, 2021

Press Release
Man Sentenced for Role in International Human Smuggling Conspiracy

September 20, 2021

Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans

April 21, 2021

Press Release
Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme

March 25, 2021

Press Release
Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs

March 23, 2021

Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

March 2, 2021

Press Release
Four Charged in $32 Million Health Care Fraud Scheme

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 3, 2021

Press Release
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

January 13, 2021

Press Release
Texas Woman Indicted for Transporting Minor for Female Genital Mutilation

January 7, 2021

Press Release
Bangladeshi National Sentenced for Conspiracy to Bring Aliens to the United States

December 30, 2020

Press Release
Justice Department Secures Relief for U.S. Army National Guard Reservist on Employment Discrimination Claim Against Luxury Jeweler Harry Winston

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

December 10, 2020

Press Release
Texas Clinic Owner and Clinic Employee Sentenced to Prison for Conspiring to Unlawfully Prescribe Hundreds of Thousands of Opioids

December 1, 2020

Press Release
Singaporean Shipping Company Fined $12 Million in a Multi-District Case for Concealing Illegal Discharges of Oily Water and Garbage and a Hazardous Condition

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