Justice News

Justice News

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

December 5, 2017

Press Release
Jose Inez Garcia-Zarate to Face Federal Firearm Charges in the Northern District of California

December 4, 2017

Press Release
Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme
Press Release
Texas Resident Pleads Guilty to Providing Material Support to ISIS
Press Release
Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity
Press Release
Owner of New York Tax Preparation Firm Pleads Guilty to Preparing Fraudulent Tax Returns

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals
Press Release
Maryland Man Pleads Guilty to Willful Retention of National Defense Information
Press Release
Virginia Man Sentenced to 15 Years in Prison for Sex Trafficking 15-Year-Old Girl

November 30, 2017

Press Release
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy

November 29, 2017

Press Release
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries
Press Release
US Extradites Former Salvadoran Military Officer to Spain to Face Charges for Participation in 1989 Jesuit Massacre

November 28, 2017

Press Release
Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty
Press Release
Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor
Press Release
Ahmed Abu Khatallah Found Guilty of Terrorism Charges in September 2012 Attack in Benghazi, Libya

November 27, 2017

Press Release
Alabama Man Pleads Guilty to Producing Child Pornography
Press Release
Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
Press Release
Saltwater Disposal Well Operators Sentenced on Multiple Felony Charges in Connection With Operation of Well
Press Release
U.S. Charges Three Chinese Hackers Who Work at Internet Security Firm for Hacking Three Corporations for Commercial Advantage

November 22, 2017

Press Release
Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme
Press Release
Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States

November 21, 2017

Press Release
Sayfullo Saipov Charged With Terrorism and Murder in Aid of Racketeering in Connection With Lower Manhattan Truck Attack
Press Release
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes
Press Release
Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme
Press Release
Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy

November 20, 2017

Press Release
Nebraska Man Sentenced to Prison for Receipt and Possession of Child Pornography

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