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

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

April 18, 2022

Press Release
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme

April 15, 2022

Press Release
California Man Convicted of COVID-19 Relief Fraud
Press Release
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

April 13, 2022

Press Release
Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Press Release
Pharmacy Owner Sentenced to Prison for Health Care Fraud

April 8, 2022

Press Release
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

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