Justice News

Justice News

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

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

June 17, 2022

Press Release
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme

June 10, 2022

Press Release
Stock Trader Pleads Guilty to Defrauding Investors in Medical Technology Company

June 9, 2022

Press Release
Man Convicted for $4.1 Million COVID-19 Relief Fraud

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

May 31, 2022

Press Release
Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits
Press Release
Pharmacist Convicted of Unlawfully Distributing Controlled Substances

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

May 20, 2022

Press Release
Physician Assistant Convicted of Distributing Over 1.2 Million Opioid Pills

May 16, 2022

Press Release
Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme

May 13, 2022

Press Release
Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

May 6, 2022

Press Release
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme

May 4, 2022

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on 2022 Opioid Enforcement Action
Press Release
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses

April 28, 2022

Press Release
Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme
Press Release
Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme

April 27, 2022

Press Release
Woman Pleads Guilty to Laundering More Than $700,000
Press Release
Man Convicted for Defrauding American Express

April 26, 2022

Press Release
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

April 21, 2022

Press Release
Physician Indicted in $10 Million Health Care Fraud Scheme

April 20, 2022

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
Press Release
Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution

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