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 5, 2018

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

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

November 1, 2018

Press Release
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

September 28, 2018

Press Release
Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

September 27, 2018

Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme
Press Release
Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare
Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

September 24, 2018

Press Release
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

September 19, 2018

Press Release
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

August 1, 2018

Press Release
Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 25, 2018

Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

July 18, 2018

Press Release
Government Contractor Found Guilty of Theft of Government Property

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

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