Justice News

Justice News

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

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

May 26, 2021

Press Release
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

April 27, 2021

Press Release
Former Minister of Industry and Member of Parliament of Barbados Sentenced for Laundering Bribes

October 29, 2019

Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses

February 1, 2021

Press Release
Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

March 29, 2016

Press Release
Former Navy Noncommissioned Officer Sentenced to 24 Months in Prison for Accepting Bribes While Serving in Afghanistan

October 14, 2016

Press Release
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

December 10, 2021

Press Release
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

February 9, 2022

Press Release
Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme

December 23, 2020

Press Release
Former NGO Procurement Official Pleads Guilty to Bribery

May 24, 2021

Press Release
Former NGO Procurement Official Sentenced to Prison for Bribery

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

August 30, 2016

Press Release
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme

January 29, 2016

Press Release
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme

April 20, 2016

Press Release
Former Owner and President of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

February 25, 2016

Press Release
Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy

October 28, 2020

Press Release
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses

November 22, 2019

Press Release
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes

December 2, 2016

Press Release
Former Property Management Company Agrees to Pay More Than $1.6 Million for Defrauding Military Housing Projects

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

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