News And Noteworthy

News And Noteworthy

Justice News

Thursday, March 23, 2023
Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
Thursday, March 16, 2023
Press Release
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
Friday, March 10, 2023
Press Release
Physician Convicted of $5M Health Care Fraud Scheme
Friday, March 3, 2023
Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime
Thursday, February 16, 2023
Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance
Thursday, February 9, 2023
Press Release
Pharmacist Convicted for $1M Prescription Drug Fraud
Tuesday, February 7, 2023
Press Release
Medical Equipment Suppliers Convicted of Health Care Fraud
Tuesday, February 7, 2023
Press Release
Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Monday, January 30, 2023
Press Release
Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Monday, January 30, 2023
Press Release
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Friday, January 27, 2023
Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Wednesday, January 25, 2023
Press Release
Dental Practice Owners Charged with Fraud and RICO Conspiracy
Friday, January 20, 2023
Press Release
Chicago Man Convicted of Participating in Illegal Kickback Conspiracy
Monday, January 9, 2023
Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Friday, January 6, 2023
Press Release
Laboratory Owners and Executives Charged in Health Care Kickback Scheme
Thursday, December 15, 2022
Press Release
Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Wednesday, December 14, 2022
Press Release
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
Thursday, December 8, 2022
Press Release
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes
Thursday, December 1, 2022
Press Release
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme
Wednesday, November 30, 2022
Press Release
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme
Friday, November 18, 2022
Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims
Thursday, November 17, 2022
Press Release
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy
Wednesday, November 16, 2022
Press Release
Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme
Wednesday, November 16, 2022
Press Release
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
Thursday, October 27, 2022
Press Release
Former Investment Manager Sentenced in Multimillion-Dollar Scheme to Defraud Life Insurance Company
Subscribe to Justice News

Was this page helpful?

Was this page helpful?
Yes No