Justice News

Justice News

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

January 25, 2018

Press Release
Additional Members of Detroit-Based Gang “YNS” Charged with Racketeering, Kidnapping, and Trafficking Crack Cocaine

January 24, 2018

Press Release
Chinese Company Sinovel Wind Group Convicted of Theft of Trade Secrets
Press Release
Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
Press Release
Detroit-Area Podiatrist Pleads Guilty to Health Care Fraud

January 19, 2018

Press Release
Two Top Leaders in Italy and Five Us Residents Indicted for Racketeering, Health Care Fraud and Drug Trafficking Conspiracies to Distribute Opioids Resulting in Deaths Involving “Pill Mills” Operating in Tennessee and Florida

January 18, 2018

Press Release
Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme
Press Release
54-Count Federal Indictment Charges 12 Members and Associates of Mongols Motorcycle Gang With Racketeering Conspiracy and Three Others With Various Federal Crimes Including Large Scale Drug Trafficking

January 17, 2018

Press Release
New Mexico Man Pleads Guilty to Directing Computer Attacks Against Websites of Dozens of Victims, as Well as Felon-In-Possession Charges

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program
Press Release
Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

January 11, 2018

Press Release
Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances

January 10, 2018

Press Release
Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Importation of Tons of Narcotics into the United States
Press Release
Maryland Men Convicted of Sex Trafficking Three Minor Victims Throughout the East Coast
Press Release
Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
Press Release
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information

January 5, 2018

Press Release
New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal
Press Release
Former CFO of Arthrocare Corporation Sentenced to Prison for Role in $750 Million Securities Fraud Scheme

January 4, 2018

Press Release
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

January 3, 2018

Press Release
Former Executive Managing Director of Och-Ziff Capital Management Indicted for Defrauding Client and Obstruction of Justice

December 22, 2017

Press Release
Transportation Operator Pleads Guilty to Defrauding the State Department

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 20, 2017

Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

December 18, 2017

Press Release
Associate of La Cosa Nostra Found Guilty of Extortion-Related Charges
Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document
Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

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