Justice News

Justice News

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

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
Press Release
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme

February 14, 2019

Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

February 12, 2019

Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

February 5, 2019

Press Release
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

February 1, 2019

Press Release
New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction

January 31, 2019

Press Release
Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme
Press Release
Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings

January 29, 2019

Press Release
Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

January 28, 2019

Press Release
Four Audi Managers Charged in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
South Texas Clinic Owner Sentenced to 30 Years in Prison for Her Role in $20 Million Medicare Fraud Scheme
Press Release
Miami Woman Sentenced to Prison for Role in $4.66 Million Medicare Fraud Scheme
Press Release
Miami Woman Sentenced To Prison For Role In $750,000 Medicare Fraud Scheme
Press Release
South Florida Pharmacist Convicted of Health Care Fraud for Role in $100 Million Compounding Pharmacy Scheme
Press Release
California Doctor Sentenced to Prison for Role in Medicare Kickback Conspiracy

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No