Justice News

Justice News

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

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

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
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

February 9, 2016

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

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

April 13, 2016

Press Release
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme

April 18, 2016

Press Release
Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme

May 27, 2016

Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

July 22, 2016

Press Release
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme
Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

August 30, 2016

Press Release
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
Press Release
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

October 26, 2016

Press Release
Second Individual Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

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