Justice News

Justice News

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

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

May 12, 2017

Press Release
Former Deputy Jailer at Kentucky River Regional Jail Convicted of Federal Charges Related to the Death of a Detainee

April 12, 2017

Press Release
Kentucky Deputy Jailer Convicted by Jury of Assault of Inmate and Obstruction of Justice

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

December 23, 2016

Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced

April 19, 2016

Press Release
Former Secretary of Kentucky’s Personnel Cabinet Pleads Guilty to Accepting Kickbacks

March 2, 2016

Press Release
Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

September 4, 2015

Press Release
Versailles Man Indicted for Illegal Distribution of Fentanyl Resulting in a Death

June 26, 2015

Press Release
Former State Representative Convicted on Bribery Charge

February 9, 2022

Press Release
Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme

February 25, 2021

Press Release
Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

December 10, 2020

Press Release
Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances

October 14, 2020

Press Release
Twenty-Four Defendants, Including Alleged Aryan Circle Gang Members and Associates Indicted on Racketeering, Firearms, and Drug Charges in Multiple States

September 28, 2020

Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme

September 10, 2020

Press Release
Lexington Man Convicted of Multiple Counts of Sex and Drug Trafficking and Related Offenses, Including Witness Tampering

August 10, 2020

Press Release
Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids

July 24, 2020

Press Release
Six Former NFL Players Charged in Superseding Indictment Alleging Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

July 16, 2020

Press Release
Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign

June 18, 2020

Press Release
Kentucky Man Sentenced to Prison for Engaging in Illicit Sexual Conduct While Traveling and Residing in Cambodia

June 11, 2020

Press Release
Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud Scheme

January 16, 2020

Press Release
Kentucky Man Pleads Guilty to Illicit Sexual Conduct While Traveling and Residing in Cambodia

December 12, 2019

Press Release
Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

December 4, 2019

Press Release
Justice Department Announces Landmark Money Mule Initiative

October 18, 2019

Press Release
Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

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