Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

May 20, 2020

Press Release
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

May 13, 2020

Press Release
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme
Press Release
Engineer Charged in Texas with COVID-Relief Fraud
Press Release
Reality TV Personality Charged with Bank Fraud

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

May 1, 2020

Press Release
Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit Bribery

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

March 10, 2020

Press Release
Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

February 27, 2020

Press Release
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme

February 26, 2020

Press Release
Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims
Press Release
Tennessee Podiatrist Pleads Guilty to Unlawfully Distributing Controlled Substances
Press Release
Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

February 21, 2020

Press Release
West Tennessee Psychiatrist Found Guilty of Unlawfully Distributing Opioids
Press Release
Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

February 18, 2020

Press Release
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials

February 14, 2020

Press Release
Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare

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