Justice News

Justice News

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

May 16, 2019

Press Release
New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback Payments for Two New Orleans-Area Physicians

May 14, 2019

Press Release
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act

May 8, 2019

Press Release
New York Diagnostic Testing Facility Owners Plead Guilty in More than $18.5 Million Health Care Fraud Scheme
Press Release
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme
Press Release
Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
Press Release
South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme

May 2, 2019

Press Release
Two Men Charged in Insurance Investment Fraud Scheme that Caused Hundreds of Millions in Victim Losses
Press Release
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy

April 30, 2019

Press Release
Owner of Florida Medical Clinic Sentenced to Prison
Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens
Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

April 22, 2019

Press Release
Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

April 9, 2019

Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

April 4, 2019

Press Release
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme
Press Release
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme

April 3, 2019

Press Release
Former Chief Financial Officer at Publicly Traded Transportation Company Charged with $245 Million Securities and Accounting Fraud Scheme; Two Other Defendants Previously Indicted Charged with Additional Offenses
Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

March 29, 2019

Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges

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