Justice News

Justice News

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

March 10, 2022

Press Release
California Man Pleads Guilty to Misappropriating COVID-19 Funds
Press Release
Justice Department Announces Director for COVID-19 Fraud Enforcement
Press Release
Missouri Woman Convicted for International Advance-Fee Scheme

March 9, 2022

Press Release
16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
Press Release
Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas

March 8, 2022

Press Release
Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances
Press Release
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
Press Release
New Jersey Doctor Convicted of Multimillion-Dollar Health Care Fraud

March 2, 2022

Press Release
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

March 1, 2022

Press Release
Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills

February 25, 2022

Press Release
BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme
Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Press Release
Massachusetts Man Convicted of COVID-19 Relief Fraud

February 18, 2022

Press Release
Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy

February 15, 2022

Press Release
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

February 11, 2022

Press Release
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

February 9, 2022

Press Release
Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme

February 4, 2022

Press Release
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme

February 3, 2022

Press Release
Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud
Press Release
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes

February 1, 2022

Press Release
Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients

January 26, 2022

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

January 21, 2022

Press Release
Former Tennessee Clinic Owner Sentenced for Opioid Distribution

January 13, 2022

Press Release
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme

January 4, 2022

Press Release
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

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