Justice News

Justice News

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

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
Speech
Assistant Attorney General Kenneth A. Polite Delivers Remarks at the University of Texas Law School

September 15, 2022

Press Release
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil
Press Release
Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

September 14, 2022

Press Release
Justice Department Announces COVID-19 Fraud Strike Force Teams

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

September 2, 2022

Press Release
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme

August 30, 2022

Press Release
Medical Director Convicted in Health Care Fraud Scheme

August 26, 2022

Press Release
Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme

August 1, 2022

Press Release
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

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