Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 23, 2017

Press Release
Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations

January 18, 2017

Press Release
United States Files Consent Decree of Permanent Injunction Against California Dietary Supplement Manufacturer to Stop Distribution of Adulterated and Misbranded Dietary Supplements
Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

January 13, 2017

Press Release
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis
Press Release
Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare

January 12, 2017

Press Release
Baxter Healthcare Corporation to Pay More Than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products

January 11, 2017

Press Release
Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations

January 6, 2017

Press Release
Two New York Salesmen Sentenced to Prison for Fraudulently Selling Vending Machine Businesses

December 28, 2016

Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

December 15, 2016

Press Release
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act
Press Release
Jamaican National Arrested in Connection with Fraudulent Lottery Scheme Based in Jamaica

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016

December 13, 2016

Press Release
Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter

December 7, 2016

Press Release
Florida Resident Pleads Guilty to Conspiracy in Connection with Jamaican Based Lottery Fraud Scheme
Press Release
GNC Enters Into Agreement with Department of Justice to Improve its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace
Speech
Principal Deputy Assistant Attorney General Benjamin C. Mizer of the Civil Division Delivers Remarks at the Food and Drug Law Institute’s Enforcement, Litigation and Compliance Conference

December 1, 2016

Press Release
Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

November 23, 2016

Press Release
United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant

November 21, 2016

Press Release
Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms

November 17, 2016

Press Release
Captured Fugitive Sentenced to Prison for Rolling Back Odometers in Scheme That Defrauded Hundreds of Car Buyers

November 14, 2016

Press Release
Four California Residents Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms

November 7, 2016

Press Release
Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

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