Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 28, 2013

Press Release
Michigan Man Found Guilty in Florida of Child Sex Tourism Charges

February 27, 2013

Press Release
Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme
Press Release
California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client
Press Release
Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme

February 26, 2013

Press Release
High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking
Press Release
Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions
Press Release
Florida Couple Pleads Guilty for Roles in Procurement Contract Bribery Scheme
Press Release
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare

February 25, 2013

Press Release
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
Press Release
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
Press Release
Alleged Aryan Brotherhood of Texas Leader Indicted on Federal Racketeering Charges
Press Release
Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison

February 22, 2013

Press Release
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme

February 21, 2013

Press Release
Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner

February 20, 2013

Press Release
North Carolina Commodities Firm Owner Sentenced to 36 Months in Prison for Multimillion-dollar Fraud
Press Release
Former U.S. Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme

February 15, 2013

Press Release
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO
Press Release
Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance

February 14, 2013

Press Release
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts
Press Release
Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme

February 13, 2013

Press Release
Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base

February 12, 2013

Press Release
Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States
Press Release
Leader of Professional Money Laundering Ring Pleads Guilty in Texas
Press Release
Florida Man Pleads Guilty to Federal Election Violation

February 11, 2013

Press Release
Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme

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