Justice News

Justice News

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

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

January 29, 2016

Press Release
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme
Press Release
U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship Schedules as Part of Navy Bribery Probe

January 28, 2016

Press Release
U.S. Navy Commander Pleads Guilty to Accepting Cash and Prostitutes in International Bribery Scheme

January 22, 2016

Press Release
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

January 21, 2016

Press Release
U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information in International Fraud and Bribery Scandal

January 20, 2016

Press Release
California Men Charged with Bank Fraud Conspiracy Related to Trademark Scam

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme
Press Release
Former Contracting Official Sentenced to 30 Months for Bribery in Relation to U.S. Government Contracts in Iraq

January 4, 2016

Press Release
Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud

December 16, 2015

Press Release
Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials
Press Release
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme
Press Release
New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme

December 15, 2015

Press Release
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud
Press Release
Army Sergeant Sentenced to Prison for Conspiracy in Afghanistan Bribery Scheme
Press Release
Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit International Stock Fraud and Money Laundering Scams

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 7, 2015

Press Release
Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

November 20, 2015

Press Release
Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme

November 19, 2015

Press Release
Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme

November 18, 2015

Press Release
New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme

November 17, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at American Conference Institute's 32nd Annual International Conference on Foreign Corrupt Practices Act

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