Justice News

Justice News

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

February 17, 2023

Press Release
Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme
Press Release
Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme

February 16, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance

February 9, 2023

Press Release
Pharmacist Convicted for $1M Prescription Drug Fraud
Press Release
Man Sentenced for Scheme Involving U.S.-Funded Military Contracts

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

February 7, 2023

Press Release
Medical Equipment Suppliers Convicted of Health Care Fraud
Press Release
Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes

February 2, 2023

Press Release
Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills

January 30, 2023

Press Release
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Press Release
Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 20, 2023

Press Release
Chicago Man Convicted of Participating in Illegal Kickback Conspiracy

January 19, 2023

Press Release
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million
Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

January 17, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy
Press Release
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme
Press Release
Former Doctor Convicted of Illegal Distribution of Controlled Substances

January 6, 2023

Press Release
Laboratory Owners and Executives Charged in Health Care Kickback Scheme

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy
Press Release
Man Pleads Guilty to Bribery and Visa Fraud Conspiracies

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

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