Justice News

Justice News

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

April 20, 2022

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
Press Release
Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution

April 18, 2022

Press Release
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

April 15, 2022

Press Release
California Man Convicted of COVID-19 Relief Fraud
Press Release
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

April 13, 2022

Press Release
Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Press Release
Pharmacy Owner Sentenced to Prison for Health Care Fraud

April 8, 2022

Press Release
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

April 7, 2022

Press Release
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme

April 6, 2022

Press Release
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
Press Release
Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
Press Release
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

April 5, 2022

Press Release
Group Home Owners Convicted in $1 Million Medicare Fraud Scheme
Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

March 29, 2022

Press Release
Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
Press Release
Man Convicted for $27 Million PPP Fraud Scheme

March 25, 2022

Press Release
Physician Convicted for Unlawfully Prescribing Over 1 Million Opioid Pills

March 24, 2022

Press Release
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
Press Release
Physician Sentenced to Prison for Health Care Fraud Scheme

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

March 21, 2022

Press Release
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

March 18, 2022

Press Release
California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds

March 17, 2022

Press Release
Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

March 15, 2022

Press Release
North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

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