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Justice News

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

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

October 5, 2016

Press Release
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case
Press Release
Alabama Physician Pleads Guilty to Drug Distribution Charges for Prescription of Opioids

May 5, 2021

Press Release
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

June 21, 2016

Press Release
Analogic Subsidiary Agrees to Pay More than $14 Million to Resolve Foreign Bribery Charges

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

August 29, 2016

Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

November 3, 2021

Press Release
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud

December 7, 2020

Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

November 5, 2015

Press Release
Army Captain Pleads Guilty to Gratuities Charge

July 8, 2016

Press Release
Army Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme

December 10, 2015

Press Release
Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

July 8, 2021

Press Release
Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

May 17, 2019

Press Release
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

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