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Justice News

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

March 25, 2021

Press Release
Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs

February 1, 2021

Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

July 30, 2021

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

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

February 16, 2017

Press Release
U.S. Navy Commander Charged as Part of Expanding Navy Bribery Scandal

May 17, 2017

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

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

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

May 14, 2019

Press Release
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act

September 20, 2022

Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

March 2, 2017

Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

January 29, 2019

Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

September 7, 2016

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

June 24, 2019

Press Release
Two Physicians and Two Registered Nurses Indicted in Mississippi Compounding Pharmacy Fraud Scheme

November 16, 2022

Press Release
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

February 5, 2020

Press Release
Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

January 24, 2020

Press Release
Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims

October 19, 2022

Press Release
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

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