Justice News

Justice News

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

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

March 17, 2016

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

March 18, 2016

Press Release
New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme
Press Release
Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme
Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank
Press Release
Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

March 23, 2016

Press Release
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme
Press Release
Former CEO of $3 Billion TierOne Bank Sentenced to 11 Years in Prison for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators
Press Release
Miami Businessman Pleads Guilty to Foreign Bribery and Fraud Charges in Connection with Venezuela Bribery Scheme

March 24, 2016

Press Release
Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies

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
Press Release
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

March 29, 2016

Press Release
Former Navy Noncommissioned Officer Sentenced to 24 Months in Prison for Accepting Bribes While Serving in Afghanistan

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme

April 1, 2016

Press Release
Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme
Press Release
Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme

April 5, 2016

Press Release
Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme
Press Release
Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme
Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

April 11, 2016

Press Release
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor
Press Release
Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme

April 12, 2016

Press Release
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare 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

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