Justice News

Justice News

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

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

December 19, 2022

Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

December 15, 2022

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
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 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

December 8, 2022

Press Release
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case
Press Release
Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators

December 1, 2022

Press Release
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands
Press Release
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme

November 30, 2022

Press Release
Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme
Press Release
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

November 21, 2022

Press Release
Former Tribal Official Sentenced to Prison for Bribery Scheme

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme
Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims
Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

November 17, 2022

Press Release
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy

November 16, 2022

Press Release
Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme
Press Release
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

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