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Justice News

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

June 13, 2018

Press Release
Montana Man Sentenced to 36 Months in Prison for Designing Fraudulent Mail Solicitations for Use in Transnational Elder Fraud Scheme
Press Release
Justice Department Files Lawsuit Against Borough of Woodcliff Lake, New Jersey, Over Denial of Zoning Approval for Orthodox Jewish House of Worship
Press Release
Former Defense Contractor Sentenced for Unlawfully Retaining Classified Information

June 7, 2018

Press Release
Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme
Press Release
Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

June 4, 2018

Press Release
Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
Press Release
Former Defense Intelligence Officer Arrested for Attempted Espionage
Press Release
Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia

June 8, 2018

Press Release
Jury Convicts Former CIA Officer of Espionage

June 1, 2018

Press Release
Honduran Man Who Planned to Detonate Explosive at Miami Mall Sentenced to 210 Months for Attempting to Provide Material Support to ISIS

June 28, 2018

Press Release
Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections
Press Release
Department Of Justice Files Complaint Against California Hand Sanitizer Company Marketing Unapproved New Drugs

June 20, 2018

Press Release
Healogics Agrees to Pay Up to $22.51 Million to Settle False Claims Act Liability for Improper Billing of Hyperbaric Oxygen Therapy

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

June 18, 2018

Press Release
Former IRS-CI Special Agent Convicted of Filing False Tax Returns, Theft of Government Money and Obstruction of Justice
Press Release
Former Arkansas State Senator Sentenced to Prison for Wire Fraud, Money Laundering, and Bank Fraud

June 15, 2018

Press Release
Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme

June 25, 2018

Press Release
Florida Man Sentenced to 10 Years in Federal Prison on Bomb Charge
Press Release
Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy
Press Release
Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients

June 11, 2018

Press Release
District Court Enters Permanent Injunction Against Mississippi Compounding Pharmacy and Two of its Officers to Prevent Distribution of Adulterated Drugs

June 12, 2018

Press Release
Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges
Press Release
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes

June 21, 2018

Press Release
Charleston Man Indicted on Hate Crime Charge

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