Justice News

Justice News

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

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

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

December 6, 2019

Press Release
Texas Businessman Convicted of Making Illegal Campaign Contributions to Political Candidates

November 22, 2019

Press Release
Houston Engineering Corporation Enters Into Corporate Resolution and Agrees to Pay $1.6 Million Fine

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

September 25, 2019

Press Release
Texas District Judge Sentenced to Prison

June 27, 2019

Press Release
E-Commerce Company Pleads Guilty To Antitrust Charge

April 11, 2019

Press Release
President of E-Commerce Company Pleads Guilty To Price Fixing

April 10, 2019

Press Release
Four Texas Men Charged with Bribery Conspiracy

April 5, 2019

Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy

April 4, 2019

Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

March 29, 2019

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
Texas Man Arrested and Charged with Bribery Conspiracy

March 8, 2019

Press Release
Former Border Patrol Agent Sentenced to More Than Nine Years in Prison for Accepting Bribes to Facilitate the Trafficking of Illegal Drugs

January 31, 2019

Press Release
Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry

September 4, 2018

Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership
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