Justice News

Justice News

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

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

March 9, 2022

Press Release
16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

October 5, 2016

Press Release
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme

September 30, 2020

Speech
Acting Assistant Attorney General Brian C. Rabbitt Delivers Remarks at Health Care Fraud Takedown Press Conference

December 9, 2020

Speech
Acting Deputy Assistant Attorney General Robert A. Zink Delivers Remarks at Virtual GIR Live Interactive: Regional Spotlight-North America

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

March 24, 2022

Press Release
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme

July 7, 2022

Press Release
Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme

March 21, 2022

Press Release
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

April 13, 2022

Press Release
Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme

December 15, 2016

Press Release
Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case
Press Release
Alabama Physician Pleads Guilty to Drug Distribution Charges for Prescription of Opioids

May 5, 2021

Press Release
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

December 18, 2018

Press Release
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft

November 13, 2015

Press Release
Alstom Sentenced to Pay $772 Million Criminal Fine to Resolve Foreign Bribery Charges

June 25, 2021

Press Release
Amec Foster Wheeler Energy Limited Agrees to Pay Over $18 Million to Resolve Charges Related to Bribery Scheme in Brazil

June 21, 2016

Press Release
Analogic Subsidiary Agrees to Pay More than $14 Million to Resolve Foreign Bribery Charges

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

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