Justice News

Justice News

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

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

March 27, 2019

Press Release
Former Lobbyist Pleads Guilty to False Statements Charge

March 26, 2019

Press Release
Mississippi Man Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

March 22, 2019

Press Release
Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration

March 19, 2019

Press Release
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 14, 2019

Press Release
Two Indiana Men Sentenced to Prison in Connection with Insider Trading Scheme

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
Press Release
Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
Press Release
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

March 11, 2019

Press Release
Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

March 1, 2019

Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
Press Release
Two Defendants Charged in Connection with Alleged Multimillion-Dollar Investment Fraud Scheme
Press Release
New York Man Charged with Cryptocurrency Scheme

February 26, 2019

Press Release
Two Businessmen Charged with Foreign Bribery in Connection with Venezuela Bribery Scheme

February 25, 2019

Press Release
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme

February 22, 2019

Press Release
Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme
Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

February 20, 2019

Press Release
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
Press Release
Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme

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