Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 1, 2023

Press Release
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

May 4, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the American Bar Association’s 33rd Annual National Institute on Health Care Fraud

May 2, 2023

Press Release
Man Sentenced for $1.1M COVID-19 Fraud Scheme

April 28, 2023

Press Release
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

April 20, 2023

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

April 14, 2023

Press Release
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

April 11, 2023

Press Release
Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

April 4, 2023

Press Release
Final Rule Issued for Home Confinement Under the Coronavirus Aid, Relief and Economic Security (CARES) Act

March 21, 2023

Press Release
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

March 13, 2023

Press Release
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime
Press Release
United States Obtains Permanent Injunctions and Civil Penalties in Actions against California, Georgia, and Utah Distributors of Essential Oils and Nutritional Supplements

February 28, 2023

Press Release
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

February 1, 2023

Press Release
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

January 17, 2023

Press Release
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

January 9, 2023

Press Release
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans

January 4, 2023

Press Release
Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP Fraud

December 20, 2022

Press Release
Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

November 18, 2022

Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

November 16, 2022

Press Release
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

November 9, 2022

Press Release
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

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