Justice News

Justice News

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

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

August 1, 2018

Press Release
Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

May 29, 2019

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme

January 27, 2021

Press Release
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

June 16, 2016

Press Release
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

January 19, 2023

Press Release
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

April 21, 2021

Press Release
California Man Charged with COVID-Relief Fraud Scheme

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

December 12, 2016

Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

April 28, 2021

Press Release
California Man Pleads Guilty to Scheme to Defraud Afghan Government on U.S. Funded Contract

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

January 20, 2016

Press Release
California Men Charged with Bank Fraud Conspiracy Related to Trademark Scam

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme

April 25, 2019

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

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

February 3, 2021

Press Release
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

March 3, 2021

Press Release
CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

August 28, 2019

Press Release
Charges Filed Against Dozens in Trafficking Network Responsible for Diverting Over 23 Million Oxycodone, Hydrocodone and Carisoprodol Pills

May 24, 2021

Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

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