Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 22, 2019

Press Release
Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud

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
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
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 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 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 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 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme

February 25, 2019

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

February 22, 2019

Press Release
Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme
Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

February 20, 2019

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

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme

February 14, 2019

Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

January 31, 2019

Press Release
Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings

January 29, 2019

Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

January 28, 2019

Press Release
South Texas Clinic Owner Sentenced to 30 Years in Prison for Her Role in $20 Million Medicare Fraud Scheme

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