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Press Room

Press Room

Justice News *

August 20, 2018
Press Release
United States Files Complaint to Stop Queens, New York Company and its Officers From Distributing Adulterated Seafood Products
August 20, 2018
Press Release
Minnesota Real Estate Company, Realtor, and Accountant Indicted for Mail and Wire Fraud Scheme Affecting U.S. Financial Institutions
August 17, 2018
Press Release
Deputy Assistant Attorney General David Rybicki of the Justice Department’s Criminal Division Delivers Remarks at the Alaska Wellness Summit 2.0: Confronting Alaska’s Crime Wave
August 17, 2018
Press Release
Former Ohio Businessman Associated With Demolition Companies Sentenced to Prison for Tax Crimes
August 15, 2018
Press Release
Post Acute Medical Agrees to Pay More Than $13 Million to Settle Allegations of Kickbacks and Improper Physician Relationships
August 14, 2018
Press Release
Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
August 14, 2018
Press Release
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
August 13, 2018
Press Release
Washington State Man Sentenced to Prison for Role in Connection with Reveton Ransomware
August 13, 2018
Press Release
North Carolina Man Sentenced to Prison for Obstructing the IRS
August 13, 2018
Press Release
Assistant Attorney General Benczkowski Announces Newark/Philadelphia Medicare Fraud Strike Force to Focus on Health Care Fraud and Illegal Opioid Prescriptions
August 10, 2018
Press Release
Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns
August 10, 2018
Press Release
Former Mississippi Return Preparer Pleads Guilty to Filing a Fraudulent Tax Refund Claim
August 9, 2018
Press Release
Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States
August 8, 2018
Press Release
North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns
August 8, 2018
Press Release
Colorado Business Owner Pleads Guilty to $7 Million Biodiesel Tax Credit Fraud Scheme
August 7, 2018
Press Release
Lockheed Martin Corporation/Mission Support Alliance Employee Enters Settlement of Alleged False Claims Act Violations in Connection With Contracts at Hanford Site
August 6, 2018
Press Release
Grenada Lake Medical Center to Pay More Than $1.1 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
August 3, 2018
Press Release
Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations
August 2, 2018
Press Release
Detroit Area Hospital System to Pay $84.5 Million to Settle False Claims Act Allegations Arising From Improper Payments to Referring Physicians
August 1, 2018
Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities
August 1, 2018
Press Release
Michigan Physician Pleads Guilty to Conspiracy to Distribute Controlled Substances
July 30, 2018
Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy
July 27, 2018
Press Release
District Court Enters Permanent Injunction Against Chicago Companies to Stop Distribution of Adulterated and Misbranded Dietary Supplements and Unapproved and Misbranded Drugs
July 26, 2018
Press Release
South Florida Tire Retailer Sentenced To Prison For Excise Tax Conspiracy
July 26, 2018
Press Release
Sorensen Gross Construction Co. and Corporate Vice President Khalil Saab to Pay $2.481 Million to Settle Claims Related to USAID Aqaba Schools Project

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* Press releases provide information relating to the Department’s overall work in combatting fraud, not specifically information relating to the Task Force.