Justice News

Justice News

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

June 25, 2019

Press Release
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case
Press Release
Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets

June 24, 2019

Press Release
Two Physicians and Two Registered Nurses Indicted in Mississippi Compounding Pharmacy Fraud Scheme

June 20, 2019

Press Release
Two Businessmen Convicted of International Bribery Offenses
Press Release
Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion-Dollar Health Care Fraud Scheme

June 19, 2019

Press Release
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids
Press Release
Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million

June 18, 2019

Press Release
Former CEO of Two U.S. Government Contractors Pleads Guilty to Falsifying Government Documents

June 13, 2019

Press Release
South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

June 11, 2019

Press Release
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare

June 7, 2019

Press Release
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

June 6, 2019

Press Release
Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

May 31, 2019

Press Release
Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges
Press Release
Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers’ Compensation Fraud

May 30, 2019

Press Release
Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud

May 29, 2019

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme
Press Release
Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme
Press Release
Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme

May 28, 2019

Press Release
Phone Provider Found Guilty for Role in $7 Million International Telemarketing Scheme

May 24, 2019

Press Release
Surgical Funding Facilitator and Physician Charged in Alleged Nationwide Scheme to Defraud Women in Connection with Transvaginal Mesh Litigation

May 23, 2019

Press Release
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme

May 21, 2019

Press Release
West Virginia Physician Pleads Guilty to Drug Charge

May 20, 2019

Press Release
Michigan Doctor Pleads Guilty to Role in $2.5 Million Medicare Fraud Scheme
Press Release
Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme

May 17, 2019

Press Release
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

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