Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 25, 2019

Press Release
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme

January 30, 2019

Press Release
Justice Department Announces Court-Authorized Efforts to Map and Disrupt Botnet Used by North Korean Hackers

December 20, 2018

Press Release
California Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria
Press Release
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services

December 4, 2018

Press Release
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

November 29, 2018

Press Release
Dietary Supplement Ingredient Importers Arrested in Connection With Large-Scale Smuggling and Money Laundering Scheme

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts

November 15, 2018

Press Release
Man Pleads Guilty to Filing False Tax Return

October 30, 2018

Press Release
Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

October 1, 2018

Press Release
Medicare Advantage Provider to Pay $270 Million to Settle False Claims Act Liabilities

September 6, 2018

Press Release
North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions

August 23, 2018

Press Release
California Doctor Convicted of Medicare Kickback Conspiracy

August 20, 2018

Press Release
Los Angeles Man Pleads Guilty to Not Reporting Over $1 Million Held in Israeli Offshore Accounts

August 3, 2018

Press Release
Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

June 6, 2018

Press Release
Department Of Justice Files Complaint Against California Hand Sanitizer Company Marketing Unapproved New Drugs

May 15, 2018

Press Release
United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of Paying Kickbacks and Engaging in Other Unlawful Practices to Promote Subsys, A Powerful Opioid Painkiller

April 16, 2018

Press Release
Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme

March 13, 2018

Press Release
Los Angeles Dentist Charged in Health Care Fraud Scheme

January 23, 2018

Press Release
2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China

December 22, 2017

Press Release
Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs

November 27, 2017

Press Release
Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges

October 3, 2017

Press Release
United States Files Enforcement Action Against California Company and Company’s Owner to Prevent Distribution of Adulterated Seafood Products

August 23, 2017

Press Release
Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States

August 21, 2017

Press Release
California Man Sentenced to Prison for Perpetrating Trademark Scam

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