Justice News

Justice News

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

January 25, 2018

Press Release
Additional Members of Detroit-Based Gang “YNS” Charged with Racketeering, Kidnapping, and Trafficking Crack Cocaine

January 24, 2018

Press Release
Chinese Company Sinovel Wind Group Convicted of Theft of Trade Secrets
Press Release
Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
Press Release
Detroit-Area Podiatrist Pleads Guilty to Health Care Fraud

January 19, 2018

Press Release
Two Top Leaders in Italy and Five Us Residents Indicted for Racketeering, Health Care Fraud and Drug Trafficking Conspiracies to Distribute Opioids Resulting in Deaths Involving “Pill Mills” Operating in Tennessee and Florida

January 18, 2018

Press Release
Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme
Press Release
54-Count Federal Indictment Charges 12 Members and Associates of Mongols Motorcycle Gang With Racketeering Conspiracy and Three Others With Various Federal Crimes Including Large Scale Drug Trafficking

January 17, 2018

Press Release
New Mexico Man Pleads Guilty to Directing Computer Attacks Against Websites of Dozens of Victims, as Well as Felon-In-Possession Charges

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
Press Release
Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

January 11, 2018

Press Release
Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances

January 10, 2018

Press Release
Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Importation of Tons of Narcotics into the United States
Press Release
Maryland Men Convicted of Sex Trafficking Three Minor Victims Throughout the East Coast
Press Release
Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
Press Release
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information

January 5, 2018

Press Release
New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal
Press Release
Former CFO of Arthrocare Corporation Sentenced to Prison for Role in $750 Million Securities Fraud Scheme

January 4, 2018

Press Release
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

January 3, 2018

Press Release
Former Executive Managing Director of Och-Ziff Capital Management Indicted for Defrauding Client and Obstruction of Justice

December 20, 2018

Press Release
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services

December 18, 2018

Press Release
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud

December 13, 2018

Press Release
Thirty-Six Defendants Guilty for Their Roles in International Thai Sex Trafficking Organization

December 12, 2018

Press Release
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

December 5, 2018

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

December 4, 2018

Press Release
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States

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