Justice News

Justice News

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

September 22, 2022

Press Release
South Carolina Man Convicted of COVID-19 Relief Fraud

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

August 17, 2022

Press Release
Defendant in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

April 5, 2022

Press Release
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

December 3, 2021

Press Release
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

July 2, 2021

Press Release
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services
Press Release
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians

December 2, 2020

Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

October 21, 2020

Press Release
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family

February 4, 2020

Press Release
Justice Department Secures Denaturalization of Convicted Terrorist Who Sought to Help al Qaeda Destroy the Brooklyn Bridge

October 18, 2019

Press Release
Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

May 31, 2019

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

April 23, 2019

Press Release
Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the United States, in Connection with Test Result Falsification Scheme

March 20, 2019

Press Release
More Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea

February 6, 2019

Press Release
Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations

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 3, 2018

Press Release
Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations

May 29, 2018

Press Release
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests

May 24, 2018

Press Release
Drug Maker Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks
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