Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

July 20, 2016

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

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

March 25, 2016

Press Release
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

April 11, 2016

Press Release
Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme
Press Release
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor

October 3, 2016

Press Release
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

April 1, 2016

Press Release
Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme

October 12, 2016

Press Release
Husband of Former U.S. Embassy Official in Morocco Pleads Guilty to Sexually Abusing Household Staff Member

August 10, 2016

Press Release
Identity Document Supplier Pleads Guilty for Role in Identity Trafficking Scheme

June 21, 2016

Press Release
Illinois Couple Sentenced for Multiple Kidnappings and Transporting Minor with Intent to Engage in Sexual Activity

August 1, 2016

Press Release
Illinois Man Sentenced to 11 Years in Prison for Attempting to Entice a Minor

July 28, 2016

Press Release
Indiana Gospel Singer Found Guilty of Sexual Exploitation of a Minor and Distribution of Child Pornography

December 19, 2016

Press Release
Indiana Man Arrested and Charged with Fraudulently Obtaining Citizenship for Failure to Disclose Alleged Crimes Committed in Bosnia and Military Service During Bosnian Conflict

January 7, 2016

Press Release
International Operation Concludes in Montana; Convicts 21 Defendants of Child Pornography-Related Crimes

December 1, 2016

Press Release
Joint Statement on Dismantling of International Cyber Criminal Infrastructure Known as Avalanche

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

November 11, 2016

Press Release
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

July 19, 2016

Press Release
Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme

September 8, 2016

Press Release
Justice Department Moves to Dismiss McDonnell Charges

October 25, 2016

Press Release
Justice Department Releases Information on Election Day Efforts to Protect the Right to Vote and Prosecute Ballot Fraud

June 6, 2016

Press Release
Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers

February 10, 2016

Press Release
Las Vegas Resident Indicted for Running Counterfeit and Misbranded Contact Lens Operation

March 24, 2016

Press Release
Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies

July 25, 2016

Press Release
LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

December 5, 2016

Press Release
Leader of Black P-Stones Gang Convicted of Racketeering Conspiracy and Murder Charges

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