Justice News

Justice News

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

November 4, 2015

Press Release
Former Department of Defense Contractor Pleads Guilty to Soliciting and Receiving Kickback Proceeds Related to U.S. Government Contract

October 26, 2015

Press Release
Owner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million Health Care Fraud Scheme

October 22, 2015

Press Release
Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States

March 16, 2023

Press Release
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme

March 15, 2023

Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

March 10, 2023

Press Release
Physician Convicted of $5M Health Care Fraud Scheme

March 9, 2023

Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud
Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

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

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No