Press Releases

USAO-MD:  Two union officers indicted for embezzling over $300,000.00 in union funds.

USAO-DC:  Miguel Tejada sentenced to probation for misrepresentations to Congress.

Main Justice:  Miami doctor and chemist plead guilty in HIV-infusion fraud scheme.

Main Justice:  Former Michigan school official sentenced to jail for role in fraud scheme.

Main Justice:  Houston’s Methodist Hospital to pay US more than $9 million to resolve allegations of overcharging medicare.

SEC:  SEC halts $68 million Ponzi scheme involving Caribbean-based bank and Swiss affiliate.

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