Justice News

Justice News

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

May 25, 2016

Press Release
Delaware Repeat Offender Sentenced to 15 Years in Prison for Receiving Child Pornography

April 22, 2020

Press Release
Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

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

May 4, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the American Bar Association’s 33rd Annual National Institute on Health Care Fraud

April 13, 2017

Press Release
Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme

March 23, 2016

Press Release
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

April 23, 2015

Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

March 10, 2022

Speech
Director for COVID-19 Fraud Enforcement Kevin Chambers Delivers Remarks at COVID-19 Fraud Enforcement Task Force Roundtable

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

June 22, 2022

Press Release
Eight Charged in $7 Million Loan Fraud Scheme

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

March 17, 2022

Press Release
Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

December 9, 2021

Press Release
Federal Jury Convicts Former Reality Television Personality for Downloading and Possessing Child Sexual Abuse Material

January 8, 2016

Press Release
Federal Jury Convicts Member of International Child Exploitation Conspiracy

February 1, 2019

Press Release
Federal Jury Convicts Virginia Man of Producing Child Pornography

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

June 28, 2011

Press Release
Final Defendant Sentenced to Seven Years in Prison for Participation in Child Pornography Distribution Ring

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

October 22, 2020

Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme

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