Justice News

Justice News

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

September 29, 2022

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks at Announcement of New Violent Crime Initiative in Houston

June 27, 2019

Press Release
E-Commerce Company Pleads Guilty To Antitrust Charge

December 14, 2022

Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

April 4, 2019

Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

March 8, 2019

Press Release
Former Border Patrol Agent Sentenced to More Than Nine Years in Prison for Accepting Bribes to Facilitate the Trafficking of Illegal Drugs

April 2, 2019

Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme

November 14, 2022

Press Release
Former Department of Transportation Employee Charged with Bribery and Extortion

February 1, 2021

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

April 10, 2019

Press Release
Four Texas Men Charged with Bribery Conspiracy

November 30, 2022

Press Release
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

December 19, 2022

Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

November 22, 2019

Press Release
Houston Engineering Corporation Enters Into Corporate Resolution and Agrees to Pay $1.6 Million Fine

September 4, 2018

Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

January 31, 2019

Press Release
Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry

March 29, 2019

Press Release
Kansas Man Sentenced to Nearly 18 Years in Prison for Use of Child Pornography in Southeast Asia with Intent to Import into the United States
Press Release
Texas Man Arrested and Charged with Bribery Conspiracy

September 28, 2021

Press Release
Man Sentenced for Role in International Human Smuggling Conspiracy

December 8, 2017

Press Release
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns

July 8, 2022

Press Release
Pharmacist and Pharmacy Owner Sentenced to Prison for Unlawfully Distributing Opioids

April 11, 2019

Press Release
President of E-Commerce Company Pleads Guilty To Price Fixing

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

August 25, 2022

Press Release
Ten MS-13 Gang Members Indicted on Murder and Racketeering Charges

December 6, 2019

Press Release
Texas Businessman Convicted of Making Illegal Campaign Contributions to Political Candidates

September 25, 2019

Press Release
Texas District Judge Sentenced to Prison

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