Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

May 7, 2021

Press Release
Physician Indicted in $6 Million Medicare Fraud Scheme

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

May 5, 2021

Press Release
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance

May 3, 2021

Press Release
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

April 28, 2021

Press Release
California Man Pleads Guilty to Scheme to Defraud Afghan Government on U.S. Funded Contract

April 27, 2021

Press Release
Former Minister of Industry and Member of Parliament of Barbados Sentenced for Laundering Bribes

April 22, 2021

Press Release
Five Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs
Press Release
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan

April 21, 2021

Press Release
Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
Press Release
California Man Charged with COVID-Relief Fraud Scheme
Press Release
Pharmacy Owner Pleads Guilty to $6.5 million Health Care Fraud Schemes

April 15, 2021

Press Release
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Press Release
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations

April 14, 2021

Press Release
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme

April 12, 2021

Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud

April 9, 2021

Press Release
Three Men Indicted for $30 Million Foreign Exchange Fraud Scheme

April 8, 2021

Press Release
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 26, 2021

Press Release
Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

March 25, 2021

Press Release
Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs
Press Release
Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 23, 2021

Press Release
Former Ecuadorian Government Official Sentenced to Prison for Role in Bribery and Money Laundering Scheme
Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

March 17, 2021

Press Release
Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme

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