Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 20, 2019

Press Release
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
Press Release
Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
Press Release
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme

February 14, 2019

Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

February 12, 2019

Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

February 5, 2019

Press Release
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

February 1, 2019

Press Release
New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction

January 31, 2019

Press Release
Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme
Press Release
Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings

January 29, 2019

Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

January 28, 2019

Press Release
Four Audi Managers Charged in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
South Texas Clinic Owner Sentenced to 30 Years in Prison for Her Role in $20 Million Medicare Fraud Scheme
Press Release
Miami Woman Sentenced to Prison for Role in $4.66 Million Medicare Fraud Scheme
Press Release
Miami Woman Sentenced To Prison For Role In $750,000 Medicare Fraud Scheme
Press Release
South Florida Pharmacist Convicted of Health Care Fraud for Role in $100 Million Compounding Pharmacy Scheme
Press Release
California Doctor Sentenced to Prison for Role in Medicare Kickback Conspiracy

December 18, 2018

Press Release
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft
Press Release
Miami-Area Pharmacy Owner Sentenced to Over Seven Years in Prison for Role in $8.4 Million Medicare Fraud Scheme

December 17, 2018

Press Release
Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme

December 14, 2018

Press Release
Pharmacy Owner Convicted in Medicare Fraud Scheme

December 12, 2018

Press Release
Former U.S. Government Contractor Indicted for Allegedly Selling Falsified Resumes and Counterfeit Training Certificates to Individuals Seeking Employment on U.S. Government Contracts in Afghanistan

December 10, 2018

Press Release
Texas Businessman Pleads Guilty to Conspiracy to Obstruct Justice in Connection with Venezuela Bribery Scheme
Press Release
Former Director of Healthcare Services Company Charged in Alleged $300 Million Investment Fraud Scheme

December 7, 2018

Press Release
South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No