Justice News

Justice News

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

November 10, 2021

Press Release
Former U.S. Army Employee Sentenced for Kickback Scheme to Steer U.S. Government Contracts

November 9, 2021

Press Release
Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme

November 8, 2021

Press Release
Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

November 4, 2021

Press Release
South Florida Addiction Treatment Facility Operators Convicted in $112 Million Addiction Treatment Fraud Scheme

November 3, 2021

Press Release
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

November 2, 2021

Press Release
Mississippi Podiatrist Charged for Alleged Foot Bath Scheme

October 28, 2021

Press Release
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 27, 2021

Press Release
Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme

October 26, 2021

Speech
Assistant Attorney General Kenneth A. Polite Jr. of the Criminal Division Delivers Remarks on Operation Dark HunTor
Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

October 21, 2021

Press Release
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 19, 2021

Press Release
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Press Release
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

October 18, 2021

Press Release
Texas Physician Found Guilty for Unlawfully Prescribing Over 1.3 Million Doses of Opioids
Press Release
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 15, 2021

Press Release
Justice Department Anticorruption Task Force Launches New Measures to Combat Corruption in Central America

October 14, 2021

Press Release
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
Press Release
Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances

October 13, 2021

Press Release
Two Individuals Sentenced for COVID-19 Relief Fraud
Press Release
Florida Man Pleads Guilty to Federal Charges for Fraudulently Obtaining and Laundering More than $4 Million in Paycheck Protection Program Loans
Press Release
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

October 12, 2021

Press Release
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme

September 29, 2021

Press Release
Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme

September 24, 2021

Press Release
Four Michigan Residents Charged with COVID-Relief Fraud

September 22, 2021

Press Release
Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme

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