Justice News

Justice News

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

April 12, 2016

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

April 18, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at Health Care Compliance Association’s 20th Annual Compliance Institute

June 23, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at International AntiCounterfeiting Coalition Inc. and Underwriters Laboratories Latin America Regional Brand Protection Summit

July 22, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Filing of Charges in Connection with $1 Billion Health Care Fraud Scheme

September 28, 2016

Speech
U.S. Attorney Barbara L. McQuade for the Eastern District of Michigan Testifies Before the U.S. House of Representatives Committee on Ways and Means Subcommittee on Oversight at a Hearing on Healthcare Fraud Investigations

January 13, 2017

Press Release
Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

April 6, 2017

Press Release
Miami Almighty Imperial Gangsters Nation Member Sentenced on Racketeering Conspiracy

April 7, 2017

Press Release
Twenty-Five Tri-City Bombers Gang Members and Associates Indicted on Federal Racketeering, Drug Distribution and Money Laundering Charges

April 20, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act

May 18, 2017

Speech
Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division Speaks at the American Bar Association 27th Annual Institute on Health Care Fraud

May 22, 2017

Press Release
Former North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization

July 11, 2017

Press Release
Mallinckrodt Agrees to Pay Record $35 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs and for Recordkeeping Violations
Press Release
Twelve Alleged Baltimore TTG Members and Associates Indicted on Federal Racketeering and Drug Conspiracy Charges

July 12, 2017

Press Release
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme

July 13, 2017

Press Release
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

July 20, 2017

Press Release
AlphaBay, the Largest Online 'Dark Market,' Shut Down

July 21, 2017

Press Release
Barrio Azteca Gang Lieutenant Sentenced to Life in Prison for Racketeering Conspiracy

September 20, 2017

Press Release
Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme

October 10, 2017

Press Release
Former North Carolina Police Officer Sentenced to 15 Years in Prison for Participation in Drug Distribution Conspiracy

October 23, 2017

Press Release
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted

March 29, 2018

Press Release
Houston Physician and Pain Management Clinic Owner Convicted of Running “Pill Mill” That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances

April 3, 2018

Press Release
Attorney General Jeff Sessions Announces Results of J-Code’s First Law Enforcement Operation Targeting Opioid Trafficking on the Darknet

April 10, 2018

Press Release
Acting Assistant Attorney General John P. Cronan Delivers Remarks at the 35th International Drug Enforcement Conference

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