Justice News

Justice News

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

July 25, 2019

Press Release
Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

June 20, 2018

Press Release
Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

February 26, 2016

Press Release
Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
Press Release
Two Former Executives of Houston-Based Oil Supply Company Plead Guilty to Fraud in Illegal Kickback Scheme

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

February 25, 2021

Press Release
Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

March 23, 2023

Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

October 18, 2019

Press Release
Two East Tennessee Doctors Plead Guilty to Opioid Offenses

July 12, 2022

Press Release
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

December 16, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

September 15, 2016

Press Release
Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

May 9, 2017

Press Release
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

June 27, 2019

Press Release
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors

September 18, 2020

Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

March 24, 2023

Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

August 21, 2019

Press Release
Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

February 26, 2020

Press Release
Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims

February 15, 2017

Press Release
Two Managers of a Brooklyn Medical Clinic Indicted for Roles in $2.1 Million Fraud Scheme

February 12, 2021

Press Release
Two Men Charged in Multi-million Dollar Darknet Drug Distribution Conspiracy

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