Justice News

Justice News

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

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies
Press Release
New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme

August 9, 2016

Press Release
Eight Individuals Charged in Multimillion-Dollar Compounding Pharmacy Fraud Scheme

July 29, 2016

Press Release
New York Doctor Convicted of Multimillion-Dollar Health Care Fraud

July 25, 2016

Press Release
LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

July 22, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Filing of Charges in Connection with $1 Billion Health Care Fraud Scheme
Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam
Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

July 19, 2016

Press Release
Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

July 8, 2016

Press Release
Army Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme

July 7, 2016

Press Release
Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

June 23, 2016

Press Release
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor

June 22, 2016

Press Release
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing

June 21, 2016

Press Release
Analogic Subsidiary Agrees to Pay More than $14 Million to Resolve Foreign Bribery Charges

June 16, 2016

Press Release
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

June 13, 2016

Press Release
Former Chief Administrative Law Judge Pleads Guilty to Conspiracy to Retaliate Against Informant
Press Release
Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme

June 9, 2016

Press Release
U.S. Navy Admiral Pleads Guilty to Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation
Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

May 27, 2016

Press Release
Three Navy Officers Charged in Expanding Bribery and Fraud Scheme

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