Justice News

Justice News

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

June 5, 2019

Press Release
United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks

May 31, 2019

Press Release
Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law, Resolves Related False Claims Act Violations

May 3, 2019

Press Release
Philadelphia-Area Political Consultant and Attorney Sentenced After Conviction in Two Campaign Finance Schemes

May 1, 2019

Press Release
Green Energy Fraudster Convicted at Trial for Scamming Multiple Federal Agencies and his Customers

March 25, 2019

Press Release
Pennsylvania Department of Education Agrees to Resolve Federal Civil Rights Investigation into Complaints About Alternative Education Programs

March 19, 2019

Press Release
Pennsylvania Return Preparer Sentenced to Prison

March 13, 2019

Press Release
Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone

March 8, 2019

Press Release
Tax Preparers Charged with Filing False Returns

March 1, 2019

Press Release
Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of Philadelphia

February 4, 2019

Press Release
Man Pleads Guilty in Pennsylvania to Trafficking Protected Turtles

October 12, 2018

Press Release
Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy

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

August 21, 2018

Press Release
Owners of Pennsylvania Based Internet Floral Company Sentenced to Prison for Tax Fraud

August 20, 2018

Press Release
Two Additional Defendants Sentenced to Prison in Conspiracy That Looted Money from Nonprofit Mental Health Clinic

July 23, 2018

Press Release
Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists

July 10, 2018

Press Release
Pennsylvania Man Indicted for Trafficking Turtles

March 20, 2018

Press Release
Philadelphia-Area Political Consultant Charged in Superseding Indictment With Obstructing Investigation of Federal Election Commission

February 16, 2018

Press Release
Owners of Pennsylvania Based Internet Florist Convicted of Tax Crimes

December 19, 2017

Press Release
Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals

December 8, 2017

Press Release
Political Consultant Pleads Guilty to Lying to the FBI in Connection With Campaign Finance Investigation

November 14, 2017

Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

October 24, 2017

Press Release
Two Men Indicted for Conspiring to Cause False Statements to the Federal Election Commission

October 3, 2017

Press Release
Former Philadelphia Judge Pleads Guilty to Causing False Statements to the Federal Election Commission

September 27, 2017

Press Release
Benin Man Sentenced to Prison for Stolen Identity Refund Fraud

September 11, 2017

Press Release
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims

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