Justice News

Justice News

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

April 20, 2023

Press Release
Missouri Man Sentenced for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation
Press Release
Two Doctors Sentenced for Stealing $31M From Medicare
Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

April 19, 2023

Press Release
Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme
Press Release
Businessman Pleads Guilty to Bribing City of Atlanta and DeKalb County Officials to Obtain Contracts

April 18, 2023

Press Release
Man Convicted of Child Abuse Resulting in Death and Voluntary Manslaughter
Press Release
U.S. Citizens and Russian Intelligence Officers Charged with Conspiring to Use U.S. Citizens as Illegal Agents of the Russian Government

April 17, 2023

Press Release
President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering
Press Release
40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents
Press Release
Two Arrested for Operating Illegal Overseas Police Station of the Chinese Government

April 14, 2023

Press Release
Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme
Press Release
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

April 13, 2023

Press Release
Man Pleads Guilty to Making Threats to Maricopa County Election Official and to Official with Office of Arizona Attorney General

April 12, 2023

Press Release
Doctor Charged for Unlawfully Distributing Opioids
Press Release
Former Puerto Rico Mayor Pleads Guilty to Bribery Scheme
Press Release
Man Pleads Guilty to Coercing Children to Engage in Sexual Activity

April 11, 2023

Press Release
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme
Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

April 10, 2023

Press Release
Woman Sentenced to 48 Months in Prison for Conspiring to Violate U.S. Sanctions Against Iran

April 5, 2023

Press Release
Federal Court Orders Forfeiture of $826K in Funds Used in Attempt to Export Dual-Use High Precision Jig Grinder to Russia
Press Release
Pharmacist Pleads Guilty to Medicare Fraud Scheme
Press Release
Criminal Marketplace Disrupted in International Cyber Operation

April 4, 2023

Press Release
High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and Firearm Charges

April 3, 2023

Press Release
Man Pleads Guilty to $3.1M Medicare Fraud Scheme
Press Release
Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

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