Justice News

Justice News

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

April 11, 2023

Press Release
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks at First Annual Charlotte E. Ray Lecture and White Collar Crime Conference at Howard University School of Law
Press Release
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme
Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

April 10, 2023

Press Release
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Singapore Attorney General Lucien Wong
Press Release
Justice Department Announces Total Distribution of Over $6B to Victims of State Sponsored Terrorism

April 5, 2023

Press Release
Pharmacist Pleads Guilty to Medicare Fraud Scheme
Press Release
Criminal Marketplace Disrupted in International Cyber Operation

April 4, 2023

Press Release
Former San Diego Police Officer and Three Co-Defendants Plead Guilty to Multiple Crimes Stemming from Years-Long Operation of Illicit Massage Businesses
Press Release
High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and Firearm Charges

April 3, 2023

Press Release
Man Pleads Guilty to $3.1M Medicare Fraud Scheme
Press Release
Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes
Press Release
Nurse Practitioner Convicted of Opioid Distribution Conspiracy

March 31, 2023

Press Release
Three Men Indicted for Multimillion-Dollar Accounting Fraud Scheme at U.S. Navy Shipbuilder

March 30, 2023

Press Release
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme

March 29, 2023

Press Release
Assistant U.S. Attorney Pleads Guilty to Conflict of Interest Violation

March 28, 2023

Press Release
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

March 27, 2023

Press Release
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes
Press Release
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry

March 24, 2023

Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Press Release
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
Press Release
Deputy U.S. Marshal Convicted of Conspiracy, Cyberstalking, Perjury, and Obstruction
Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 23, 2023

Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote Address at the Global Investigations Review Live: DC Spring Conference

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