Justice News

Justice News

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

April 7, 2022

Press Release
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme

April 6, 2022

Press Release
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
Press Release
Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
Press Release
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

April 5, 2022

Press Release
Group Home Owners Convicted in $1 Million Medicare Fraud Scheme
Press Release
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

March 31, 2022

Press Release
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

March 29, 2022

Press Release
Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
Press Release
Man Convicted for $27 Million PPP Fraud Scheme

March 25, 2022

Press Release
Physician Convicted for Unlawfully Prescribing Over 1 Million Opioid Pills

March 24, 2022

Press Release
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
Press Release
Physician Sentenced to Prison for Health Care Fraud Scheme

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

March 21, 2022

Press Release
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

March 18, 2022

Press Release
California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds

March 17, 2022

Press Release
Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

March 15, 2022

Press Release
North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

March 11, 2022

Press Release
U.S. Navy Reserves Officer Appeared on Charges of Alleged Bribery and Visa Fraud
Press Release
Patient Recruiter Pleads Guilty to $870,000 Kickback Scheme

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

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