Justice News

Justice News

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

January 12, 2017

Press Release
Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

December 3, 2020

Press Release
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case

November 17, 2022

Press Release
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy

February 1, 2021

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

September 20, 2022

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

November 16, 2022

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

May 2, 2023

Press Release
Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme

October 19, 2022

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

February 17, 2023

Press Release
Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

August 26, 2022

Press Release
Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme

March 24, 2023

Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

December 8, 2022

Press Release
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

November 8, 2019

Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

January 30, 2023

Press Release
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

April 20, 2023

Press Release
Two Doctors Sentenced for Stealing $31M From Medicare

March 23, 2023

Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

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