Justice News

Justice News

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

September 27, 2018

Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

March 14, 2018

Press Release
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme
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