Justice News

Justice News

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

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme

February 17, 2016

Press Release
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan

February 16, 2016

Press Release
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges
Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

January 29, 2016

Press Release
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme
Press Release
U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship Schedules as Part of Navy Bribery Probe

January 28, 2016

Press Release
U.S. Navy Commander Pleads Guilty to Accepting Cash and Prostitutes in International Bribery Scheme

January 22, 2016

Press Release
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

January 21, 2016

Press Release
U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information in International Fraud and Bribery Scandal

January 20, 2016

Press Release
California Men Charged with Bank Fraud Conspiracy Related to Trademark Scam

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme
Press Release
Former Contracting Official Sentenced to 30 Months for Bribery in Relation to U.S. Government Contracts in Iraq

January 4, 2016

Press Release
Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud

December 16, 2015

Press Release
Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials
Press Release
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme
Press Release
New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

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