Justice News

Justice News

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

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

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

June 25, 2019

Press Release
New Jersey/Pennsylvania Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Drug

September 12, 2019

Press Release
New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

November 22, 2019

Press Release
New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl Drug

February 5, 2020

Press Release
Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces

June 25, 2020

Press Release
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA Cases

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

September 3, 2020

Press Release
New Jersey Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

December 17, 2020

Press Release
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act

April 22, 2021

Press Release
Five Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
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