Justice News

Justice News

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

December 15, 2014

Press Release
Trucker Convicted of Kidnapping and Interstate Domestic Violence

April 14, 2015

Press Release
South Florida Doctor Indicted for Medicare Fraud

June 23, 2015

Press Release
Diecisiete Supuestos Jefes Y Asociados Del Clan Úsuga Acusados Formalmente Como Parte De Un Golpe Coordinado En Brooklyn Y Miami Contra El Grupo Bacrim Narcotraficante Y Armado Colombiano Más Grande Y Con Más Influencia
Press Release
Seventeen Alleged Leaders and Associates of Clan Usuga Indicted in Brooklyn and Miami as Part of Coordinated Strike Against Colombia’s Largest and Most Influential Drug Trafficking and Armed BACRIM Criminal Group

July 23, 2015

Press Release
Justice Department Reaches Agreement with Carnival Corp. Over ADA Violations by Carnival Cruise Line, Holland America Line and Princess Cruises

July 27, 2015

Press Release
Eight Additional Individuals Charged in NFL-Related Securities Fraud Scheme Targeting the Elderly

July 28, 2015

Press Release
Miami Resident and ISIL Sympathizer Sentenced to 10 Years in Prison for Illegally Possessing a Firearm

August 28, 2015

Press Release
Kenyan National Sentenced to 15 Years for Conspiring to Provide Material Support to Foreign Terrorist Organizations

September 15, 2015

Press Release
Retired Master Deputy Sheriff Sentenced to 20 Years in Prison for Child Pornography Charges

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

October 14, 2015

Press Release
Owner and Operator of Miami-Based Mental Health Centers Pleads Guilty in $70 Million Health Care Fraud Scheme

October 22, 2015

Press Release
South Florida Man Who Engaged in “Sextortion” Sentenced to 139 Years in Prison

November 6, 2015

Press Release
Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme

November 13, 2015

Press Release
Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

January 22, 2016

Press Release
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme
Press Release
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

January 28, 2016

Press Release
U.S. Attorney’s Office Violence Reduction Partnership Results In the Prosecution of 55 Drug Traffickers, Illegal Firearms Dealers and Convicted Felons Targeting Our Local Communities

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

February 25, 2016

Press Release
Justice Department Reaches Agreement with the City of Miami and the Miami Police Department to Implement Reforms on Officer-Involved Shootings

March 17, 2016

Press Release
Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

March 25, 2016

Press Release
President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme

April 1, 2016

Press Release
Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme

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