Justice News

Justice News

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

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

November 7, 2019

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

April 4, 2019

Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

September 4, 2018

Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

December 8, 2017

Press Release
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns
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