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Justice News

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

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund
Press Release
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials

October 29, 2019

Press Release
Jordanian National Sentenced for Conspiracy to Bring Aliens into the United States
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 24, 2019

Press Release
North Carolina Bloods Gang Members Found Guilty of Racketeering Conspiracy Involving Murders
Press Release
North Carolina Gang Leaders Convicted of RICO Charges

October 23, 2019

Press Release
Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme

October 22, 2019

Press Release
Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC

October 21, 2019

Press Release
Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud 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 16, 2019

Press Release
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

October 8, 2019

Press Release
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns
Press Release
Washington Man Pleads Guilty to Advertising Videos and Images of Children Being Sexually Abused
Press Release
Three Gangster Disciples Leaders Convicted of Racketeering Conspiracy, Attempted Murder and Other Crimes

October 7, 2019

Press Release
Texas Physician Convicted in $16 Million Medicare Fraud Scheme

October 4, 2019

Press Release
Air Force Colonel Pleads Guilty to Receiving Child Pornography
Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme
Press Release
State Department Contracting Officer Convicted of Bribery and Procurement Fraud

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