Justice News

Justice News

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

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

September 29, 2022

Press Release
Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs

November 18, 2020

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

September 24, 2021

Press Release
Four Michigan Residents Charged with COVID-Relief Fraud

March 29, 2019

Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges

October 15, 2020

Press Release
Fugitive Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes

November 18, 2022

Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

December 9, 2016

Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

September 25, 2020

Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

January 4, 2022

Press Release
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

September 15, 2022

Press Release
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

July 18, 2018

Press Release
Government Contractor Found Guilty of Theft of Government Property

February 10, 2020

Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme

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