Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

April 9, 2019

Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 4, 2019

Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

March 29, 2019

Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

March 27, 2019

Press Release
Former Lobbyist Pleads Guilty to False Statements Charge

March 26, 2019

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

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
Press Release
Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 11, 2019

Press Release
Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme

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