Justice News

Justice News

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

September 20, 2021

Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans

September 17, 2021

Press Release
Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme
Press Release
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return
Press Release
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 16, 2021

Press Release
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

September 14, 2021

Press Release
Michigan Man Sentenced for COVID-19 Relief Fraud
Press Release
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
Press Release
Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises

September 10, 2021

Press Release
U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

September 9, 2021

Press Release
Three Operators of Financial Services Firm Charged and Arrested in Alleged $155 Million Investment Fraud Scheme

September 8, 2021

Press Release
Former Ericsson Employee Charged for Role in Foreign Bribery Scheme

September 7, 2021

Press Release
Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme

September 2, 2021

Press Release
Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution

September 1, 2021

Press Release
Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

August 27, 2021

Press Release
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme

August 25, 2021

Press Release
Mississippi Pharmacist and Louisiana Marketer Plead Guilty to More Than $180 Million Health Care Fraud Scheme

August 24, 2021

Press Release
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

August 23, 2021

Press Release
Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme

August 18, 2021

Press Release
Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme

August 17, 2021

Press Release
Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme
Press Release
Pharmacist Arrested for Selling COVID Vaccination Cards Online

August 12, 2021

Press Release
Former DEA Special Agent Sentenced to Over 13 Years in Prison for Corruption-Related Charges

August 10, 2021

Press Release
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
Press Release
Man Sentenced for Covid-19 Relief Fraud Scheme

August 5, 2021

Press Release
Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud

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