Justice News

Justice News

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

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

November 15, 2019

Press Release
Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy
Press Release
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme
Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund

October 23, 2019

Press Release
Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme

October 22, 2019

Press Release
Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

October 4, 2019

Press Release
State Department Contracting Officer Convicted of Bribery and Procurement Fraud

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

September 17, 2019

Press Release
Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-Pacs

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

August 8, 2019

Press Release
Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

August 1, 2019

Press Release
Former Sheriff of Philadelphia Sentenced to Prison

July 31, 2019

Press Release
Department of Justice Begins Fourth Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

July 25, 2019

Press Release
Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

July 16, 2019

Press Release
Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme

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