Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 30, 2020

Press Release
Jury Finds Florida Man Guilty of Obstructing the IRS

January 27, 2020

Press Release
Florida Criminal Defendant to Serve Additional Prison Time for Lying on Pre-Sentencing Financial Disclosure Form

January 15, 2020

Press Release
Florida Couple Pleads Guilty To Trafficking Indonesian Wildlife

January 10, 2020

Press Release
Punch It Performance and Tuning Agrees to Stop Selling Illegal Devices That Defeat Emissions Control Systems of Vehicles in the Wake of Clean Air Act Enforcement Action

January 8, 2020

Press Release
Florida Man Pleads Guilty to Trafficking in CITES-Protected Water Monitor Lizards

December 5, 2019

Press Release
Virginia Man Indicted for Attempting to Provide Material Support to ISIS

November 7, 2019

Press Release
Compound Ingredient Supplier Fagron Holding USA LLC to Pay $22.05 Million to Resolve Allegations of False and Inflated Average Wholesale Prices for Ingredients Used in Compounded Prescriptions

November 1, 2019

Press Release
U.S. Navy Officer, His Wife, and Two Chinese Nationals Charged with Conspiring to Smuggle Military Style Inflatable Boats and Evinrude Military Outboard Motors to China

October 29, 2019

Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses

October 4, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

October 2, 2019

Press Release
Florida Criminal Defendant Pleads Guilty to Lying on Pre-Sentencing Financial Disclosure Form

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

August 15, 2019

Press Release
Florida Man Arrested for Child-Exploitation Crimes

July 9, 2019

Press Release
Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

June 28, 2019

Press Release
Encompass Health Agrees to Pay $48 Million to Resolve False Claims Act Allegations Relating to its Inpatient Rehabilitation Facilities

June 27, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

June 14, 2019

Press Release
United States Files False Claims Act Complaint Against Two Compounding Pharmacies and Their Owner For Submitting Inflated Claims and Improperly Waiving Patient Copayments

May 24, 2019

Press Release
United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

February 22, 2019

Press Release
Federal Court Bars Florida Tax Return Preparer and Business From Preparing Tax Returns

February 14, 2019

Press Release
Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

January 30, 2019

Press Release
Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians

October 2, 2018

Speech
Deputy Attorney General Rod Rosenstein Introduces U.S. Attorney Maria Chapa Lopez at the Department of Justice’s Hispanic Heritage Month Observance Program

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

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