Justice News

Justice News

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

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

December 20, 2019

Press Release
Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

July 2, 2018

Press Release
Former CEO of Tennessee-Based Telemarketing Company Sentenced to Federal Prison

July 9, 2020

Press Release
Former CEO of Tennessee Pain Management Company Sentenced for Role in Approximately $4 Million Medicare Kickback Scheme

April 4, 2019

Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

September 26, 2022

Press Release
Former CEO of Health Clinic Convicted of Medicaid Fraud

November 17, 2020

Press Release
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

February 17, 2016

Press Release
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

February 18, 2020

Press Release
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials

November 29, 2021

Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

November 24, 2021

Press Release
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

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