Justice News

Justice News

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

April 24, 2017

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

November 16, 2021

Press Release
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

November 17, 2020

Press Release
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

September 10, 2020

Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions
Press Release
Second Appalachian Region Prescription Opioid Strikeforce Takedown Results in Charges Against 13 Individuals, Including 11 Physicians

March 31, 2017

Press Release
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

November 19, 2021

Press Release
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

September 22, 2020

Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

January 17, 2017

Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

May 13, 2020

Press Release
Reality TV Personality Charged with Bank Fraud

October 5, 2022

Press Release
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam

February 27, 2020

Press Release
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme

October 21, 2022

Press Release
Psychologist Convicted of Health Care Fraud Scheme

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

March 25, 2016

Press Release
President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

May 23, 2019

Press Release
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

November 19, 2015

Press Release
Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme

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