Justice News

Justice News

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

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

December 13, 2016

Press Release
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies
Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

December 12, 2016

Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme
Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal
Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

November 15, 2016

Press Release
Navy Officer Pleads Guilty in Massive Fraud and Corruption Scandal

November 11, 2016

Press Release
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

November 8, 2016

Press Release
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

November 7, 2016

Press Release
Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence

October 28, 2016

Press Release
Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme

October 24, 2016

Press Release
Licensed Occupational Therapist Pleads Guilty to $2.6 Million Medicare Fraud Conspiracy
Press Release
Embraer Agrees to Pay More than $107 Million to Resolve Foreign Corrupt Practices Act Charges

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

October 20, 2016

Press Release
Former California-Based Global Vice President of International Technology Company and Two Others Indicted in Scheme to Commit Insider Trading and Money Laundering

October 19, 2016

Press Release
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme

October 18, 2016

Press Release
Two Former Drug Enforcement Administration Task Force Officers Charged with Drug Conspiracy, Weapons Offenses and Other Crimes

October 14, 2016

Press Release
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

October 13, 2016

Press Release
U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation

October 7, 2016

Press Release
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme

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