Justice News

Justice News

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

January 6, 2023

Press Release
Laboratory Owners and Executives Charged in Health Care Kickback Scheme

January 5, 2023

Press Release
Former Judge Arrested for Bribery and Obstruction of Justice

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy
Press Release
Man Pleads Guilty to Bribery and Visa Fraud Conspiracies

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

December 22, 2022

Press Release
Narcotrafficker Pleads Guilty to International Cocaine Trafficking Conspiracy

December 20, 2022

Press Release
California Man Pleads Guilty in Scam PACs Scheme
Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 19, 2022

Press Release
Three MS-13 Gang Members Convicted of Racketeering Conspiracy
Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

December 16, 2022

Press Release
Texas Man Convicted of Receiving and Possessing Images of Child Sexual Abuse
Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

Press Release
Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
Press Release
Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 14, 2022

Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
Press Release
Man Indicted for Making Threats to Arizona State Election Official
Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 13, 2022

Press Release
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Vietnamese Prosecutor General Le Minh Tri
Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System

December 9, 2022

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Closing Remarks at the 20th International Anti-Corruption Conference
Press Release
Former Navy Sailor Sentenced for Producing Images of Child Sexual Abuse
Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

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