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Justice News

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

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

October 10, 2019

Press Release
President of Texas-Based Beverage Company Indicted for Obstruction of Justice

October 7, 2019

Press Release
Texas Physician Convicted in $16 Million Medicare Fraud Scheme

October 4, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

October 1, 2019

Press Release
The Department of Veterans Affairs - Office of Inspector General and Department of Justice Announce Veterans Affairs Health Care Fraud Task Force

September 27, 2019

Press Release
Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss
Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals
Press Release
Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

September 24, 2019

Press Release
Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions
Speech
Assistant Attorney General Brian A. Benczkowski Gives Remarks at the West Virginia and Appalachian Opioid Takedown Press Conference
Press Release
Second Appalachian Region Prescription Opioid Strikeforce Takedown Results in Charges Against 13 Individuals, Including 11 Physicians

September 19, 2019

Press Release
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

September 18, 2019

Press Release
Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million
Press Release
Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals
Speech
Assistant Attorney General Brian A. Benczkowski Gives Remarks at the Texas Healthcare Fraud and Opioid Takedown Press Conference

September 16, 2019

Press Release
Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme
Speech
Opening Remarks by Assistant Attorney General Brian A. Benczkowski on Press Call Announcing United States v. Gregg Smith, et al.
Press Release
Current and Former Precious Metals Traders Charged with Multi-Year Market Manipulation Racketeering Conspiracy

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice
Press Release
New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces
Speech
Deputy Assistant Attorney General Matthew S. Miner Delivers Remarks at the 6th Annual Government Enforcement Institute

September 6, 2019

Press Release
Owner and Chief Executive Officer of Telemedicine Company Pleads Guilty to $424 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Durable Medical Equipment

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