Justice News

Justice News

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

June 28, 2016

Press Release
British Man Sentenced to 85 Years in Prison for Trafficking Child Pornography

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 5, 2019

Press Release
Former Attorney Pleads Guilty to Tax Evasion

April 11, 2019

Press Release
Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs

December 5, 2019

Press Release
Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud and Lying to Auditors

September 29, 2020

Press Release
Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

November 22, 2017

Press Release
Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States

June 21, 2016

Press Release
Indiana Man Arrested on Terrorism Charge

August 6, 2020

Press Release
Indiana Man Charged with Hate Crime for Making Racially-Motivated Threats Towards Black Neighbor, and With Unlawful Possession of Firearms

November 20, 2015

Press Release
Indiana Man Sentenced to 35 Years in Prison for Producing Child Pornography

July 11, 2019

Press Release
Indiana Residents Indicted on Terrorism and Firearms Charges

April 27, 2017

Press Release
Indiana University Health and HealthNet to Pay $18 Million to Resolve Allegations of False Claims

September 8, 2020

Press Release
Justice Department Files Friend-of-The-Court Brief in Indiana Supreme Court Supporting Catholic Archdiocese’s First Amendment Rights in Former High School Teacher’s Lawsuit

June 13, 2019

Press Release
Justice Department Settles Suit Against Indiana Bank to Resolve Lending Discrimination Claims

May 9, 2019

Press Release
Member of Sophisticated China-Based Hacking Group Indicted for Series of Computer Intrusions, Including 2015 Data Breach of Health Insurer Anthem Inc. Affecting Over 78 Million People

August 14, 2020

Press Release
Operation Legend Expanded to Indianapolis

June 22, 2017

Press Release
Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

July 23, 2020

Press Release
Researchers Charged with Visa Fraud After Lying About Their Work for China’s People’s Liberation Army

June 3, 2019

Press Release
Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians

July 21, 2016

Press Release
Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

March 13, 2020

Press Release
Three Muncie Police Officers Indicted for Using Excessive Force and Attempting to Cover It Up

February 5, 2016

Press Release
United States Attorney Announces Southern Indiana Drug Indictments

January 7, 2020

Press Release
United States Files False Claims Act Complaint against Community Health Network
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