Justice News

Justice News

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

April 11, 2019

Press Release
Three Men Convicted of Running Sex Trafficking Ring

April 10, 2019

Press Release
Four Texas Men Charged with Bribery Conspiracy

April 9, 2019

Press Release
Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 8, 2019

Press Release
Insulation Contractor Branch Manager Pleads Guilty To Bid Rigging and Fraud

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
Press Release
Defense Department Employee Sentenced to Prison for Receipt of Child Pornography
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 4, 2019

Press Release
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Former Vice President of Commercial Flooring Contractor Charged With Bid Rigging
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme
Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

March 29, 2019

Press Release
MS-13 Member Sentenced to 26 Years in Federal Prison for His Participation in a Violent Racketeering Conspiracy, Including a Murder and Attempted Murder
Press Release
Kansas Man Sentenced to Nearly 18 Years in Prison for Use of Child Pornography in Southeast Asia with Intent to Import into the United States
Press Release
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges
Press Release
Texas Man Arrested and Charged with Bribery Conspiracy

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

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