Justice News

Justice News

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

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud
Press Release
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

July 31, 2020

Press Release
Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses
Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

June 29, 2020

Press Release
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels
Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

June 26, 2020

Press Release
Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses
Press Release
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Activities

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

June 24, 2020

Press Release
Oregon Man Pleads Guilty to Role in Tax Refund Fraud Scheme
Press Release
Texas Man Charged with COVID Relief Fraud

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