Justice News

Justice News

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

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 19, 2018

Press Release
Seventh Mississippi Real Estate Investor Pleads Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 16, 2018

Press Release
Russian National Charged in Conspiracy to Act as an Agent of the Russian Federation Within the United States

July 3, 2018

Press Release
Two Freight Forwarding Executives Arrested in Miami

June 27, 2018

Press Release
Second Executive Pleads Guilty to Participating in Capacitors Price-Fixing Conspiracy

May 29, 2018

Press Release
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Press Release
State Department Official Pleads Guilty to Honest Services Wire Fraud and Theft of Federal Funds
Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
Press Release
Former Nashville Judge Pleads Guilty to Federal Obstruction and Theft Charges
Press Release
Virginia Man Indicted on Multiple Counts of Producing Child Pornography
Press Release
Former Kentucky County Treasurer Indicted For Fraud And Identity Theft
Press Release
Drug Maker Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks

April 30, 2018

Press Release
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges

April 3, 2018

Press Release
Attorney General Jeff Sessions Announces Results of J-Code’s First Law Enforcement Operation Targeting Opioid Trafficking on the Darknet

March 21, 2018

Press Release
Real Estate Investor Sentenced to 30 Months in Prison for Rigging Bids at Northern California Public Foreclosure Auctions

March 15, 2018

Press Release
Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice
Press Release
Former Nashville Judge Indicted on Additional Federal Obstruction and Theft Charges

March 14, 2018

Press Release
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme

March 13, 2018

Press Release
New Jersey Man Pleads Guilty to Attempting to Provide Material Support to ISIS
Press Release
Los Angeles Dentist Charged in Health Care Fraud Scheme

February 16, 2018

Press Release
Department of Justice Takes Action in Response to Broward County School Shooting

February 6, 2018

Press Release
School Bus Company Owners Sentenced to Prison for Bid Rigging and Fraud Involving Puerto Rico Public School Bus Services

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