Justice News

Justice News

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

September 9, 2016

Press Release
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Tests

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme

April 12, 2016

Press Release
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme

January 21, 2016

Press Release
U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information in International Fraud and Bribery Scandal

January 29, 2016

Press Release
U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship Schedules as Part of Navy Bribery Probe

October 13, 2016

Press Release
U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation

January 28, 2016

Press Release
U.S. Navy Commander Pleads Guilty to Accepting Cash and Prostitutes in International Bribery Scheme

June 9, 2016

Press Release
U.S. Navy Admiral Pleads Guilty to Lying to Federal Investigators about His Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

September 7, 2016

Press Release
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades
Press Release
Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

February 26, 2016

Press Release
Two Former Executives of Houston-Based Oil Supply Company Plead Guilty to Fraud in Illegal Kickback Scheme
Press Release
Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
Press Release
South Carolina Man Sentenced to 82 Months in Prison for Role in Nationwide Health Care Benefits Scheme

September 15, 2016

Press Release
Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

October 18, 2016

Press Release
Two Former Drug Enforcement Administration Task Force Officers Charged with Drug Conspiracy, Weapons Offenses and Other Crimes

May 27, 2016

Press Release
Three Navy Officers Charged in Expanding Bribery and Fraud Scheme

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

July 22, 2016

Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

February 16, 2016

Press Release
PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign Bribery Charges

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