Justice News

Justice News

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

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

December 22, 2017

Press Release
Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 18, 2017

Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

December 8, 2017

Press Release
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

May 23, 2017

Press Release
Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme

May 17, 2017

Press Release
U.S. Navy Admiral Sentenced to Prison for Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

May 12, 2017

Press Release
Former Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme

May 9, 2017

Press Release
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal
Press Release
Former SEC Employee Pleads Guilty to Making False Statements Designed to Conceal Prohibited Trading

May 8, 2017

Press Release
Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
Detroit Doctor and Wife Arrested and Charged with Conspiring to Perform Female Genital Mutilation

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

April 13, 2017

Press Release
Detroit Emergency Room Doctor Arrested and Charged with Performing Female Genital Mutilation

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

March 31, 2017

Press Release
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 28, 2017

Press Release
Deutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR

March 24, 2017

Press Release
Social Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme

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