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
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 5, 2023

Press Release
Pharmacist Pleads Guilty to Medicare Fraud Scheme

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 24, 2023

Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 23, 2023

Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

March 16, 2023

Press Release
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 10, 2023

Press Release
Physician Convicted of $5M Health Care Fraud Scheme

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud
Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme
Press Release
CEO of Major Defense Contractor Charged with Bribery

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

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