Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 29, 2018

Press Release
Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

August 29, 2018

Press Release
Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud

November 8, 2018

Press Release
Department of Justice’s Judicial Studies Institute Celebrates Impact on Mexico’s Judiciary

October 26, 2018

Press Release
Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans

February 7, 2018

Speech
Deputy Assistant Attorney General David Rybicki of the Criminal Division Delivers Remarks Announcing International Cyber Fraud Ring Takedown

August 17, 2018

Press Release
Deputy Assistant Attorney General David Rybicki of the Justice Department’s Criminal Division Delivers Remarks at the Alaska Wellness Summit 2.0: Confronting Alaska’s Crime Wave
Press Release
Ethiopian Human Rights Abuser Arrested for Fraudulently Obtaining U.S. Citizenship

September 27, 2018

Speech
Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event
Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

July 25, 2018

Press Release
Deputy Assistant Attorney General Matthew S. Miner Remarks at the American Conference Institute 9th Global Forum on Anti-Corruption Compliance in High Risk Markets

November 14, 2018

Press Release
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme

February 13, 2018

Press Release
Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme

January 24, 2018

Press Release
Detroit-Area Podiatrist Pleads Guilty to Health Care Fraud

September 11, 2018

Press Release
Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

February 16, 2018

Press Release
Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens

September 28, 2018

Press Release
Dominican National Sentenced to Prison for his Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens

June 25, 2018

Press Release
Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy

December 19, 2018

Press Release
Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme

January 29, 2018

Press Release
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets

March 20, 2018

Press Release
Eight Individuals with Alleged Ties to the Aryan Circle Arrested and Charged in Connection with Murder

October 31, 2018

Press Release
Eight Maryland TTG Members and Associates Convicted on Federal Racketeering and Drug Conspiracy Charges, Including Nine Murders and Witness Intimidation

July 13, 2018

Press Release
Eight MS-13 Members Indicted in Dallas on Charges Including Racketeering Conspiracy, Attempted Murder and Assault With a Dangerous Weapon

October 22, 2018

Press Release
Eight New Orleans-Area Defendants Plead Guilty to Scheme to Possess Oxycodone by Fraud; Six of the Eight Also Plead Guilty to Scheme to Possess with Intent to Distribute Oxycodone on the Black Market

July 10, 2018

Press Release
Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

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