Justice News

Justice News

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

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

December 19, 2019

Press Release
Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs
Press Release
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

December 17, 2019

Press Release
Virginia Attorney Arrested for Engaging in Scheme to Extort a Public Company
Press Release
West Virginia Medical Doctor Sentenced to Prison for Unlawfully Distributing Opioids
Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme
Press Release
Pennsylvania Doctor Pleads Guilty to Fraud and Drug Importation Charges

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

December 12, 2019

Press Release
Former Army Employee Charged with Bribery, Kickbacks in Connection with Scheme to Steer Contracts
Speech
Assistant Attorney General Brian Benczkowski Delivers Remarks at the Former NFL Player Health Care Benefit Program Fraud Press Conference
Press Release
Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

December 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

December 4, 2019

Press Release
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations

December 2, 2019

Press Release
Former Tennessee Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances

November 25, 2019

Press Release
Iowa Man Pleads Guilty to Fraud Charge for Role in Crude Oil Futures Trading Scheme
Press Release
Tennessee Emergency Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances
Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
Press Release
New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl Drug

November 21, 2019

Press Release
Two Charged in Scheme to Impersonate U.S. Officials and Defraud Iraqis

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

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