Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

October 30, 2019

Press Release
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund

October 17, 2019

Press Release
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

August 21, 2019

Press Release
Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

August 19, 2019

Press Release
Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

June 11, 2019

Press Release
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare

June 7, 2019

Press Release
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

June 6, 2019

Press Release
Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

May 29, 2019

Press Release
Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme

May 8, 2019

Press Release
Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

May 3, 2019

Press Release
Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges

February 25, 2019

Press Release
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme

December 20, 2018

Press Release
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services

August 23, 2018

Press Release
California Doctor Convicted of Medicare Kickback Conspiracy

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

April 16, 2018

Press Release
Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme

March 13, 2018

Press Release
Los Angeles Dentist Charged in Health Care Fraud Scheme

November 27, 2017

Press Release
Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges

August 21, 2017

Press Release
California Man Sentenced to Prison for Perpetrating Trademark Scam

July 18, 2017

Press Release
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme

June 15, 2017

Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 17, 2017

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

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