Justice News

Justice News

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

July 16, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

June 28, 2018

Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 22, 2018

Press Release
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme

June 20, 2018

Press Release
Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme
Press Release
Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

June 7, 2018

Press Release
Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

June 4, 2018

Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

May 17, 2018

Press Release
Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme

May 2, 2018

Press Release
North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
Press Release
Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme
Press Release
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

April 19, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

March 15, 2018

Press Release
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

March 13, 2018

Press Release
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

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