Justice News

Justice News

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

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

September 24, 2021

Press Release
Four Michigan Residents Charged with COVID-Relief Fraud

September 14, 2021

Press Release
Michigan Man Sentenced for COVID-19 Relief Fraud

March 3, 2021

Press Release
CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

September 1, 2020

Press Release
Michigan Man Charged with COVID-Relief Fraud

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

February 26, 2020

Press Release
Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

February 6, 2020

Press Release
Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy

February 4, 2020

Press Release
Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

November 13, 2019

Press Release
Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

October 28, 2019

Press Release
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

September 27, 2019

Press Release
Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions

July 30, 2019

Press Release
Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme

June 26, 2019

Press Release
Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme

June 19, 2019

Press Release
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids

May 20, 2019

Press Release
Michigan Doctor Pleads Guilty to Role in $2.5 Million Medicare Fraud Scheme

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme

September 27, 2018

Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

May 17, 2018

Press Release
Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme

May 8, 2017

Press Release
Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No