Justice News

Justice News

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

July 9, 2020

Press Release
American Contractor Charged as Part of Theft Ring Responsible for Stealing Government Equipment from U.S. Military Base in Afghanistan
Press Release
Former CEO of Tennessee Pain Management Company Sentenced for Role in Approximately $4 Million Medicare Kickback Scheme

July 8, 2020

Press Release
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan
Press Release
American Man Charged with Exploiting Children in Laos
Press Release
Kansas Man Sentenced for Killing a Woman on a Cruise Ship

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud
Press Release
Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign

July 24, 2020

Press Release
California Man Charged with Unlawfully Importing Mosaic
Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme
Press Release
Six Former NFL Players Charged in Superseding Indictment Alleging Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

July 15, 2020

Press Release
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme
Press Release
Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses
Press Release
Three Individuals Charged for Alleged Roles in Twitter Hack

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court
Press Release
Former Department of Defense Employee Pleads Guilty to Strangulation and Knife Assault while Living Overseas

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

July 23, 2020

Press Release
Former Congressman Charged with Ballot Stuffing, Bribery, and Obstruction

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

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