Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 15, 2018

Press Release
Department of Justice Files Complaint to Denaturalize Diversity Visa Recipient Who Obtained Naturalized Citizenship After Failing to Disclose Two Prior Orders of Removal

February 13, 2018

Press Release
Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim

February 7, 2018

Press Release
Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist

February 6, 2018

Press Release
Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs Duties

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

January 25, 2018

Press Release
Virginia Man Pleads Guilty in Odometer and Title Fraud Scheme

January 23, 2018

Press Release
Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals
Press Release
California Medical Device Company to Pay $7.62 Million to Resolve Allegations that Its Subsidiary Billed TRICARE for Excessive, Unnecessary Supplies

January 19, 2018

Press Release
Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists
Press Release
District Court Awards $5 Million in Civil Penalties and Enters Permanent Injunction to Prevent Dr. Reddy’s Laboratories Inc. from Distributing Prescription Drugs Not in Child-Resistant Packaging

January 18, 2018

Press Release
Justice Department Seeks to Obtain Denaturalization of Man with Alleged Participation in Extrajudicial Killings during the Balkans Conflict

January 16, 2018

Press Release
Bassett Mirror Company Agrees to Pay $10.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties

January 11, 2018

Press Release
Second Conspirator Pleads Guilty in Fraudulent Medical Device Scheme

January 10, 2018

Press Release
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

January 9, 2018

Press Release
Justice Department Secures First Denaturalization As a Result of Operation Janus

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

December 21, 2017

Press Release
Justice Department Recovers Over $3.7 Billion From False Claims Act Cases in Fiscal Year 2017

December 20, 2017

Press Release
Two Defendants Plead Guilty in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
Press Release
Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks

December 19, 2017

Press Release
Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals
Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

December 14, 2017

Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations

December 8, 2017

Press Release
IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

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