Justice News

Justice News

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

February 18, 2020

Press Release
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

February 17, 2016

Press Release
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

September 26, 2022

Press Release
Former CEO of Health Clinic Convicted of Medicaid Fraud

April 4, 2019

Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme

July 9, 2020

Press Release
Former CEO of Tennessee Pain Management Company Sentenced for Role in Approximately $4 Million Medicare Kickback Scheme

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

April 15, 2021

Press Release
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses

September 25, 2018

Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

January 8, 2016

Press Release
Former Contracting Official Sentenced to 30 Months for Bribery in Relation to U.S. Government Contracts in Iraq

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

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