Justice News

Justice News

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

March 15, 2018

Press Release
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 23, 2016

Press Release
Former Supervisory Contracting Officer Pleads Guilty to Accepting Bribes from Foreign Defense Contractor

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal

January 21, 2022

Press Release
Former Tennessee Clinic Owner Sentenced for Opioid Distribution

October 25, 2022

Press Release
Former Tribal Official Pleads Guilty to Bribery Scheme

November 21, 2022

Press Release
Former Tribal Official Sentenced to Prison for Bribery Scheme

November 13, 2019

Press Release
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme

May 2, 2019

Press Release
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

August 6, 2020

Press Release
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

March 23, 2021

Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

July 16, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

April 19, 2018

Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

July 20, 2016

Press Release
Former Wells Fargo Branch Manager and Two Others Charged with Laundering Proceeds of Trademark Scam

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 2, 2021

Press Release
Four Charged in $32 Million Health Care Fraud Scheme

December 15, 2021

Press Release
Four Charged in $35 Million COVID-19 Relief Fraud Scheme

February 4, 2020

Press Release
Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

November 18, 2021

Press Release
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

June 5, 2020

Press Release
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme

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