Civil Division Press Room

Civil Division Press Room

Civil Division News

September 19, 2017

Press Release
United States Files Denaturalization Complaints in Florida, Connecticut and New Jersey Against Three Individuals Who Fraudulently Naturalized After Having Been Ordered Deported Under Different Identities

September 18, 2017

Press Release
Alaska Department of Health and Social Services to Pay Nearly $2.5 Million to Resolve Alleged False Claims for SNAP Funds

September 15, 2017

Press Release
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica

September 13, 2017

Press Release
Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians
Press Release
New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

September 11, 2017

Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading
Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading
Press Release
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services

September 8, 2017

Press Release
Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

September 7, 2017

Press Release
Federal Officials Close the Investigation into the Death of Michael Moore
Press Release
Compensation Remains Available to 9-11 Responders and Survivors Affected by Their Exposure; Fund Tops $3 Billion in Awards

September 5, 2017

Press Release
Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program

September 1, 2017

Press Release
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations

August 30, 2017

Press Release
Department of Justice Funds Law Enforcement Training to Combat Elder Financial Exploitation

August 23, 2017

Press Release
Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States

August 17, 2017

Press Release
Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability for Underpaying EpiPen Rebates
Press Release
Statement of the September 11th Victim Compensation Fund on the Office of Inspector General’s Report

August 15, 2017

Press Release
Defense Contractor Agrees to Pay $9.2 Million to Settle False Billing Allegations

August 10, 2017

Press Release
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations
Press Release
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts

August 8, 2017

Press Release
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending
Press Release
PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

August 7, 2017

Press Release
District Court Enters Permanent Injunction Against Utah Pharmacy and Its Executives to Prevent Distribution of Adulterated, Misbranded and Unapproved New Drugs

August 4, 2017

Press Release
District Court Enters Permanent Injunctions Against New York Companies and Individuals Banning Importation of Dangerous Children's Products and Toys

August 1, 2017

Press Release
U.S. Files New Complaint Against City Of L.A. and a Former Redevelopment Agency to Recover Millions of Federal Grant Dollars Allegedly Obtained by Making False Promises to Provide Housing to Persons with Disabilities

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