Justice News

Justice News

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

December 10, 2021

Press Release
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud
Press Release
Trader Indicted for Commodities Insider Trading Scheme

December 2, 2021

Press Release
Panamanian Intermediary Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

November 30, 2021

Press Release
Louisiana Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme

November 29, 2021

Press Release
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme
Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

November 24, 2021

Press Release
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

November 19, 2021

Press Release
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

November 18, 2021

Press Release
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

November 17, 2021

Press Release
Tax Preparer Sentenced in COVID-19 Fraud Scheme
Press Release
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

November 16, 2021

Press Release
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 15, 2021

Press Release
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

November 3, 2021

Press Release
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

October 28, 2021

Press Release
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 21, 2021

Press Release
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

March 9, 2023

Press Release
CEO of Major Defense Contractor Charged with Bribery

October 18, 2021

Press Release
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

September 24, 2021

Press Release
Four Michigan Residents Charged with COVID-Relief Fraud

September 20, 2021

Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans

September 16, 2021

Press Release
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

September 14, 2021

Press Release
Michigan Man Sentenced for COVID-19 Relief Fraud
Press Release
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
Press Release
Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises

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