Justice News

Justice News

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

October 6, 2016

Press Release
Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion-Dollar Medicare Fraud Scheme

October 5, 2016

Press Release
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme

October 3, 2016

Press Release
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme
Press Release
Florida Business Owner Charged in Telemarketing-Related Fraud Scheme

September 29, 2016

Press Release
Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine

September 22, 2016

Press Release
Los Angeles Jury Convicts Medical Clinic Owner for Health Care Fraud and Tax Fraud

September 15, 2016

Press Release
Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

September 9, 2016

Press Release
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Tests

September 8, 2016

Press Release
Florida Doctor Indicted for Role in $13.8 Million Medicare Fraud Scheme

September 7, 2016

Press Release
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme

August 30, 2016

Press Release
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
Press Release
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
Arizona Real Estate Developer Sentenced to 24 Months in Prison for Falsifying Bankruptcy Record

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

August 17, 2016

Press Release
Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Prison for Role in $9 Million Bank Fraud Scheme

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies
Press Release
New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme

August 9, 2016

Press Release
Eight Individuals Charged in Multimillion-Dollar Compounding Pharmacy Fraud Scheme

July 29, 2016

Press Release
New York Doctor Convicted of Multimillion-Dollar Health Care Fraud

July 25, 2016

Press Release
LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

July 22, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Filing of Charges in Connection with $1 Billion Health Care Fraud Scheme
Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

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