Justice News

Justice News

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

August 4, 2021

Press Release
Executive Arrested and Charged for Bribery and Money-Laundering Scheme

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 20, 2021

Press Release
Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Scheme

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
Press Release
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
Press Release
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud

July 8, 2021

Press Release
Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

June 2, 2021

Press Release
Physician Pleads Guilty in Medicaid Fraud Conspiracy
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 28, 2021

Press Release
Jury Convicts West Virginia Doctor of Drug Distribution

May 27, 2021

Press Release
Insurance Broker Sentenced for $3.8 Million Fraud Scheme

May 26, 2021

Press Release
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 25, 2021

Press Release
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

May 24, 2021

Press Release
Former NGO Procurement Official Sentenced to Prison for Bribery
Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors

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