Justice News

Justice News

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

May 27, 2021

Press Release
Insurance Broker Sentenced for $3.8 Million Fraud Scheme

May 24, 2021

Press Release
Former NGO Procurement Official Sentenced to Prison for Bribery
Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors

December 23, 2020

Press Release
Former NGO Procurement Official Pleads Guilty to Bribery

September 18, 2020

Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

November 8, 2019

Press Release
Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

August 2, 2019

Press Release
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme

March 13, 2019

Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

July 25, 2018

Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million
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