Justice News

Justice News

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

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

December 2, 2022

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

April 17, 2019

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

December 12, 2019

Speech
Assistant Attorney General Brian Benczkowski Delivers Remarks at the Former NFL Player Health Care Benefit Program Fraud Press Conference

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

December 29, 2022

Press Release
Bookkeeper Pleads Guilty to Embezzling Over $29 Million

January 28, 2021

Press Release
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

January 19, 2023

Press Release
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million

July 19, 2022

Press Release
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

May 24, 2021

Press Release
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

January 20, 2023

Press Release
Chicago Man Convicted of Participating in Illegal Kickback Conspiracy

November 10, 2022

Press Release
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme

October 26, 2022

Press Release
Criminal Division Announces First Arrest and Charges by the New England Prescription Opioid Strike Force

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

January 30, 2023

Press Release
Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

December 14, 2022

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

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

December 9, 2022

Press Release
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme

August 1, 2022

Press Release
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No