Justice News

Justice News

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

November 15, 2019

Press Release
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy
Press Release
Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy
Press Release
Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
Press Release
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme
Press Release
Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield
Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme
Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

November 6, 2019

Press Release
Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

October 30, 2019

Press Release
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation
Press Release
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
Press Release
Texas Man Pleads Guilty to Fraud Scheme Involving Fake Letters of Credit and Bank Documents

October 29, 2019

Press Release
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances
Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses
Press Release
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme

October 28, 2019

Press Release
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

October 18, 2019

Press Release
Two East Tennessee Doctors Plead Guilty to Opioid Offenses

October 17, 2019

Press Release
Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids
Press Release
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

October 15, 2019

Press Release
Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

October 11, 2019

Press Release
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations

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