Justice News

Justice News

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

January 9, 2018

Press Release
Justice Department Secures First Denaturalization As a Result of Operation Janus

January 10, 2018

Press Release
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

January 11, 2018

Press Release
Second Conspirator Pleads Guilty in Fraudulent Medical Device Scheme

January 16, 2018

Press Release
Bassett Mirror Company Agrees to Pay $10.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties

January 18, 2018

Press Release
Justice Department Seeks to Obtain Denaturalization of Man with Alleged Participation in Extrajudicial Killings during the Balkans Conflict

January 19, 2018

Press Release
Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists
Press Release
District Court Awards $5 Million in Civil Penalties and Enters Permanent Injunction to Prevent Dr. Reddy’s Laboratories Inc. from Distributing Prescription Drugs Not in Child-Resistant Packaging

January 23, 2018

Press Release
Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals
Press Release
California Medical Device Company to Pay $7.62 Million to Resolve Allegations that Its Subsidiary Billed TRICARE for Excessive, Unnecessary Supplies

January 25, 2018

Press Release
Virginia Man Pleads Guilty in Odometer and Title Fraud Scheme

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

February 6, 2018

Press Release
Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs Duties

February 7, 2018

Press Release
Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist

February 13, 2018

Press Release
Michaels Stores Agrees to Pay $1.5 Million to Settle CPSC Delayed Reporting Claim

February 15, 2018

Press Release
Department of Justice Files Complaint to Denaturalize Diversity Visa Recipient Who Obtained Naturalized Citizenship After Failing to Disclose Two Prior Orders of Removal

February 22, 2018

Press Release
Denaturalization Sought Against Five Child Sexual Abusers in California, Maryland, North Carolina, and Texas
Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants

February 23, 2018

Press Release
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks

February 28, 2018

Speech
Deputy Assistant Attorney General Ethan P. Davis Delivers Remarks to the FDAnews Off-Label Communication: Top Tips for Compliance Conference
Press Release
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker

March 1, 2018

Press Release
United States Files Civil Enforcement Action to Stop Arkansas Compounding Pharmacy and CEO from Manufacturing and Distributing Adulterated Drugs

March 7, 2018

Press Release
Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to Settle Allegations of Kickbacks and Improper Financial Relationships

March 12, 2018

Press Release
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
Press Release
Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False Claims Act Allegations

March 15, 2018

Press Release
Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests

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