Justice News

Justice News

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

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

January 10, 2017

Press Release
Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes

June 20, 2019

Press Release
Two Businessmen Convicted of International Bribery Offenses

February 26, 2019

Press Release
Two Businessmen Charged with Foreign Bribery in Connection with Venezuela Bribery Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

May 25, 2021

Press Release
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

July 22, 2021

Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 20, 2022

Press Release
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids

March 13, 2018

Press Release
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

July 30, 2020

Press Release
Three Tribal Officials Charged in Bribery Scheme

May 27, 2016

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

July 19, 2022

Press Release
Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme

December 18, 2017

Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

November 6, 2019

Press Release
Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme

January 27, 2017

Press Release
Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics

August 26, 2016

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

August 17, 2020

Press Release
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

July 22, 2016

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

May 3, 2021

Press Release
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

June 12, 2020

Press Release
Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

March 2, 2017

Press Release
Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme

May 8, 2017

Press Release
Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme

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