Justice News

Justice News

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

March 3, 2021

Press Release
CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

February 4, 2020

Press Release
Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

November 13, 2019

Press Release
Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

June 19, 2019

Press Release
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids

May 30, 2019

Press Release
Darknet Fentanyl Dealer Indicted in Nationwide Undercover Operation Targeting Darknet Vendors Who were Selling to Thousands of U.S. Residents

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs

September 28, 2016

Speech
U.S. Attorney Barbara L. McQuade for the Eastern District of Michigan Testifies Before the U.S. House of Representatives Committee on Ways and Means Subcommittee on Oversight at a Hearing on Healthcare Fraud Investigations

April 12, 2016

Press Release
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme
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