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Press Releases prior to January 21, 2009
Thursday, March 11, 2010
Press Release
Detroit-Area Doctor Convicted in Medicare Fraud Scheme
(10-254)
Thursday, March 11, 2010
Press Release
Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds
(10-251)
Wednesday, March 10, 2010
Press Release
Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation
(10-246)
Tuesday, March 9, 2010
Press Release
Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program
(10-237)
Friday, March 5, 2010
Press Release
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program
(10-229)
Wednesday, March 3, 2010
Press Release
Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States
(10-223)
Tuesday, March 2, 2010
Press Release
Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case
(10-221)
Monday, March 1, 2010
Press Release
Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme
(10-215)
Monday, March 1, 2010
Press Release
Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme
(10-214)
Monday, March 1, 2010
Press Release
Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam
(10-213)
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Mythili Raman
Acting Assistant Attorney General
Department of Justice Main Switchboard
(202) 514-2000
Criminal Division Citizen Phone Line
(202) 353-4641
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Deepwater Horizon (BP) Oil-Spill Fraud