Justice News

Justice News

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

January 25, 2018

Press Release
Additional Members of Detroit-Based Gang “YNS” Charged with Racketeering, Kidnapping, and Trafficking Crack Cocaine

January 24, 2018

Press Release
Chinese Company Sinovel Wind Group Convicted of Theft of Trade Secrets
Press Release
Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
Press Release
Detroit-Area Podiatrist Pleads Guilty to Health Care Fraud

January 23, 2018

Press Release
Former Department of Veterans Affairs Employee Pleads Guilty to Wire Fraud and Bribery

January 19, 2018

Press Release
Former Chief-Of-Staff for Laborers International Union of North America (LIUNA) and Former D.C. Attorney Charged With Healthcare Fraud and Thefts From LIUNA
Press Release
Two Top Leaders in Italy and Five Us Residents Indicted for Racketeering, Health Care Fraud and Drug Trafficking Conspiracies to Distribute Opioids Resulting in Deaths Involving “Pill Mills” Operating in Tennessee and Florida

January 18, 2018

Press Release
HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges
Press Release
Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme
Press Release
54-Count Federal Indictment Charges 12 Members and Associates of Mongols Motorcycle Gang With Racketeering Conspiracy and Three Others With Various Federal Crimes Including Large Scale Drug Trafficking

January 17, 2018

Press Release
New Mexico Man Pleads Guilty to Directing Computer Attacks Against Websites of Dozens of Victims, as Well as Felon-In-Possession Charges
Press Release
Colombian National Sentenced to Prison for Conspiracy to Bribe Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin
Speech
Acting Deputy Assistant Attorney General M. Kendall Day of the Criminal Division Delivers Testimony Before the Senate Committee on Banking, Housing and Urban Affairs

January 16, 2018

Press Release
Former Head of Barclays New York Foreign Exchange Operation Indicted for Orchestrating Multimillion-Dollar Front-Running Scheme

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program
Press Release
Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

January 11, 2018

Press Release
Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances
Press Release
Attorney General Sessions Announces Hezbollah Financing and Narcoterrorism Team

January 10, 2018

Press Release
Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Importation of Tons of Narcotics into the United States
Press Release
Maryland Men Convicted of Sex Trafficking Three Minor Victims Throughout the East Coast
Press Release
Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
Press Release
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information

January 5, 2018

Press Release
New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal
Press Release
Former CFO of Arthrocare Corporation Sentenced to Prison for Role in $750 Million Securities Fraud Scheme

January 4, 2018

Press Release
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

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