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Justice News

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

August 15, 2016

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

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

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 7, 2016

Press Release
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme

September 8, 2016

Press Release
Florida Doctor Indicted for Role in $13.8 Million Medicare Fraud Scheme

September 9, 2016

Press Release
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Tests

September 15, 2016

Press Release
Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

September 22, 2016

Press Release
Los Angeles Jury Convicts Medical Clinic Owner for Health Care Fraud and Tax Fraud

September 29, 2016

Press Release
Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme
Press Release
Florida Business Owner Charged in Telemarketing-Related Fraud Scheme

October 3, 2016

Press Release
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

October 5, 2016

Press Release
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme

October 6, 2016

Press Release
Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion-Dollar Medicare Fraud Scheme

October 7, 2016

Press Release
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme

October 13, 2016

Press Release
U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation

October 14, 2016

Press Release
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Defense Contractor in Massive Fraud and Corruption Scandal

October 18, 2016

Press Release
Two Former Drug Enforcement Administration Task Force Officers Charged with Drug Conspiracy, Weapons Offenses and Other Crimes

October 19, 2016

Press Release
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme

October 20, 2016

Press Release
Former California-Based Global Vice President of International Technology Company and Two Others Indicted in Scheme to Commit Insider Trading and Money Laundering

October 21, 2016

Press Release
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners

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