Justice News

Justice News

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

July 20, 2022

Press Release
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

July 8, 2022

Press Release
Jury Convicts Doctor of Health Care Fraud Scheme
Press Release
Pharmacist and Pharmacy Owner Sentenced to Prison for Unlawfully Distributing Opioids

June 29, 2022

Press Release
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

May 20, 2022

Press Release
Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

February 25, 2022

Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme

February 11, 2022

Press Release
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

February 9, 2022

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

January 21, 2022

Press Release
Former Tennessee Clinic Owner Sentenced for Opioid Distribution

January 4, 2022

Press Release
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

December 22, 2021

Press Release
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

December 16, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Press Release
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids

December 15, 2021

Press Release
Four Charged in $35 Million COVID-19 Relief Fraud Scheme

December 14, 2021

Press Release
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme
Press Release
Texas Man Arrested for COVID-19 Relief Scheme

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