Justice News

Justice News

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

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

June 10, 2020

Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud
Press Release
Reality TV Personality Charged with Bank Fraud

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

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