Justice News

Justice News

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

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

November 9, 2022

Press Release
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

November 4, 2022

Press Release
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

October 27, 2022

Press Release
Former Investment Manager Sentenced in Multimillion-Dollar Scheme to Defraud Life Insurance Company

October 26, 2022

Press Release
Criminal Division Announces First Arrest and Charges by the New England Prescription Opioid Strike Force

October 25, 2022

Press Release
Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme
Press Release
Former Tribal Official Pleads Guilty to Bribery Scheme
Press Release
CEO and President of Hawaii Shipbuilding Company Charged with Securities Fraud

October 21, 2022

Press Release
Psychologist Convicted of Health Care Fraud Scheme

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

October 19, 2022

Press Release
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency

October 18, 2022

Press Release
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

October 17, 2022

Press Release
Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversion Scheme

October 5, 2022

Press Release
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

September 30, 2022

Press Release
Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud

September 29, 2022

Press Release
Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs

September 27, 2022

Press Release
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme

September 26, 2022

Press Release
Former CEO of Health Clinic Convicted of Medicaid Fraud

September 23, 2022

Press Release
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme

September 22, 2022

Press Release
South Carolina Man Convicted of COVID-19 Relief Fraud

September 21, 2022

Press Release
Doctor and Office Manager Convicted for Health Care Kickback Conspiracy

September 20, 2022

Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

September 16, 2022

Press Release
Podiatrist Convicted of $1.8 Million Healthcare Fraud Scheme
Press Release
Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs

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