Justice News

Justice News

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

June 1, 2023

Press Release
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

May 19, 2023

Press Release
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

May 16, 2023

Press Release
Former Head of Non-Governmental Organization Sentenced for Bribing Officials of Republic of Marshall Islands
Press Release
Former Tribal Official Sentenced for Bribery Scheme

May 5, 2023

Press Release
Founder and Former CEO of Sustainable Fuel Company Charged in Multimillion-Dollar Embezzlement Scheme

May 2, 2023

Press Release
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme

April 28, 2023

Press Release
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

April 24, 2023

Press Release
Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme

April 20, 2023

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 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 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 5, 2023

Press Release
Pharmacist Pleads Guilty to Medicare Fraud Scheme

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

March 27, 2023

Press Release
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes

March 24, 2023

Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud
Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

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