Justice News

Justice News

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

August 1, 2022

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

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

July 21, 2022

Press Release
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

July 20, 2022

Press Release
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids
Press Release
Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

July 13, 2022

Press Release
Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

July 8, 2022

Press Release
Jury Convicts Doctor of Health Care Fraud Scheme
Press Release
Pharmacist and Pharmacy Owner Sentenced to Prison for Unlawfully Distributing Opioids

July 7, 2022

Press Release
Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme

June 30, 2022

Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

June 29, 2022

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on the Formation of the New England Prescription Opioid Strike Force
Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims
Press Release
Sober Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
Press Release
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

June 27, 2022

Press Release
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

June 17, 2022

Press Release
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme

June 10, 2022

Press Release
Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

June 9, 2022

Press Release
Man Convicted for $4.1 Million COVID-19 Relief Fraud

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