Justice News

Justice News

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

December 5, 2019

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

January 11, 2023

Press Release
Former Doctor Convicted of Illegal Distribution of Controlled Substances

September 15, 2022

Press Release
Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

February 16, 2016

Press Release
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges

January 24, 2023

Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

March 18, 2016

Press Release
Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme
Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

December 16, 2015

Press Release
Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme

March 1, 2016

Press Release
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

June 13, 2016

Press Release
Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme

January 15, 2021

Press Release
Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

April 26, 2018

Press Release
Former Head of HSBC’s Global Foreign Exchange Cash-Trading Sentenced to Prison for Multimillion-Dollar Front-Running Scheme

December 10, 2015

Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 5, 2018

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

December 1, 2022

Press Release
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands

April 13, 2016

Press Release
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme

December 3, 2020

Press Release
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company

January 6, 2020

Press Release
Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

June 20, 2019

Press Release
Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion-Dollar Health Care Fraud Scheme

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