Justice News

Justice News

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

September 17, 2018

Press Release
Illegal Alien MS-13 Member Convicted of Assaulting a Federal Witness, Drug Distribution, Immigration and Firearms Violations

September 4, 2018

Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme
Press Release
Fifteen Violent Jewelry Robbers Have Been Arrested for 11 Robberies and Attempted Robberies Targeting Traveling Jewelry Salesmen in Five States

September 20, 2018

Press Release
Houston Physician and a Pain Management Clinic Owner Each Sentenced to 35 Years in Prison for Running Pill Mill That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances
Press Release
Former Missouri County Executive and His Chief of Staff Sentenced to Prison for Stealing Campaign Contributions
Press Release
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
Press Release
Former Arkansas State Senator Sentenced to More Than 18 Years in Prison for Bribery Scheme

September 7, 2018

Press Release
Fugitive Lawyer Involved in Largest Social Security Fraud Scheme Sentenced to 15 Years in Prison for His Escape and Related Crimes

September 24, 2018

Press Release
Former Owner of Marble Mining Company in Afghanistan Convicted for Defrauding U.S. government Agency and Defaulting on a $15.8 Million Loan
Press Release
Former Non-Profit President Charged with Scheme to Conceal Foreign Funding of 2013 Congressional Trip

September 11, 2018

Press Release
Former Director of Detroit Technology Office Sentenced to Prison for Bribery
Press Release
Financial Advisor Pleads Guilty to Money Laundering Charge in Connection With Bribery Scheme Involving Ecuadorian Officials
Press Release
Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud

September 13, 2018

Press Release
Former Arkansas State Representative, President of College and Consultant Sentenced for Bribery Scheme
Press Release
Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme

September 28, 2018

Press Release
Federal Inmate Pleads Guilty and Receives Life Sentence for 2000 Carjacking, Kidnapping and Murder in Vermont
Press Release
Dominican National Sentenced to Prison for his Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens

September 27, 2018

Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme
Speech
Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event

September 14, 2018

Press Release
16 MS-13 Gang Members Indicted for Assault and Drug Trafficking

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