Justice News

Justice News

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

April 30, 2019

Press Release
Owner of Florida Medical Clinic Sentenced to Prison
Press Release
South Florida Doctor Sentenced to Prison for Tax Evasion and Disability Fraud

April 17, 2019

Press Release
Florida Man Sentenced to Prison for Filing False Tax Returns

April 16, 2019

Press Release
Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers

April 5, 2019

Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

March 22, 2019

Press Release
Former Pension Benefit Guaranty Corporation Contractor Pleads Guilty to Stealing Monthly Pension Payments by Commandeering Retirees’ Online Accounts

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

March 13, 2019

Press Release
Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme

March 7, 2019

Press Release
Miami CPA Sentenced to Prison for Tax Evasion
Press Release
Florida Landscaper Indicted for Tax Fraud

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme

February 22, 2019

Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

February 11, 2019

Press Release
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals

February 6, 2019

Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

January 29, 2019

Press Release
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme

December 17, 2018

Press Release
Florida Department of Corrections Officer Charged With Conspiring to Commit Civil Rights Violations and Making False Statements

November 27, 2018

Press Release
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests

November 20, 2018

Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud

October 26, 2018

Speech
Attorney General Sessions Delivers Remarks Announcing the Ongoing Investigation Into Suspicious Packages

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
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

September 20, 2018

Press Release
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

September 7, 2018

Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return
Press Release
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

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