Justice News

Justice News

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

December 16, 2015

Press Release
New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 7, 2015

Press Release
Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

November 20, 2015

Press Release
Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme

November 19, 2015

Press Release
Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme

November 18, 2015

Press Release
New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme

November 13, 2015

Press Release
Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

November 10, 2015

Press Release
Home-Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy

November 6, 2015

Press Release
Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme

November 5, 2015

Press Release
Army Captain Pleads Guilty to Gratuities Charge

March 9, 2023

Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement

March 1, 2023

Press Release
CEO of Publicly Traded Health Care Company Charged for Insider Trading Scheme

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

February 17, 2023

Press Release
Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

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