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Justice News

Justice News

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

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
Press Release
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme

July 25, 2018

Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million

July 18, 2018

Press Release
Government Contractor Found Guilty of Theft of Government Property

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 2, 2018

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

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA
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