Justice News

Justice News

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

April 4, 2019

Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Houston Man Sentenced to Thirty Years in Prison for Money Laundering Conspiracy and Tax Crimes Relating to Second-Hand Drug Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Former Vice President of Commercial Flooring Contractor Charged With Bid Rigging

April 2, 2019

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

April 30, 2019

Press Release
Former District of Columbia Attorney Found Guilty of $2 Million Investment Fraud Scheme
Press Release
Jordanian National Pleads Guilty to Conspiracy to Bring Aliens into the United States

April 5, 2019

Press Release
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
Press Release
Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison

April 23, 2019

Press Release
Former GE Engineer and Chinese Businessman Charged with Economic Espionage and Theft of GE’s Trade Secrets
Press Release
Former Grundy County, Tennessee, Sheriff’s Deputy Charged with Civil Rights Offense and Making False Statements
Press Release
Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice, and Witness Tampering
Press Release
Indian National Sentenced to 60 Months for His Leadership Role in Dangerous Human Smuggling Conspiracy

April 10, 2019

Press Release
Former Lake Charles Police Officer Indicted for Using Excessive Force
Press Release
Four Texas Men Charged with Bribery Conspiracy

April 17, 2019

Press Release
Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government

April 24, 2019

Press Release
Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents

April 26, 2019

Press Release
Former Tax Return Preparer Sentenced to Prison for Tax and Bankruptcy Fraud

April 9, 2019

Press Release
Former U.S. Army Reserve Employee Pleads Guilty to Wire Fraud and Theft
Press Release
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid

April 16, 2019

Press Release
Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers

April 12, 2019

Press Release
General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

April 19, 2019

Press Release
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

April 8, 2019

Press Release
Insulation Contractor Branch Manager Pleads Guilty To Bid Rigging and Fraud

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

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