Justice News

Justice News

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

October 5, 2022

Press Release
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

September 29, 2022

Press Release
Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs

September 23, 2022

Press Release
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme

September 22, 2022

Press Release
South Carolina Man Convicted of COVID-19 Relief Fraud

September 20, 2022

Speech
Principal Associate Deputy Attorney General Marshall Miller Delivers Live Keynote Address at Global Investigations Review
Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

September 16, 2022

Press Release
Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs
Speech
Assistant Attorney General Kenneth A. Polite Delivers Remarks at the University of Texas Law School

September 15, 2022

Press Release
Pharmaceutical Company Akorn Agrees to Pay $7.9 Million For Allegedly Causing Medicare to Pay for Invalid Prescription Drugs

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

August 26, 2022

Press Release
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme
Press Release
Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme

August 25, 2022

Press Release
Justice Department Recovers Fraudulent Transfer of Proceeds Arising From Kickback Scheme

August 24, 2022

Press Release
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

August 19, 2022

Press Release
Former Senior U.S. Navy Employee Convicted for Bribery Conspiracy and Lying to Investigators
Press Release
Jamaican National Pleads Guilty to Defrauding Elderly Americans Through a Jamaica-Based Lottery Scam

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

August 16, 2022

Press Release
Former Member of Congress Charged with Multiple Fraud Schemes

August 10, 2022

Press Release
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme
Press Release
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

August 9, 2022

Press Release
Three Charged with COVID-19 Relief Fraud Scheme

August 5, 2022

Press Release
Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results
Press Release
Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme

August 1, 2022

Press Release
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

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