Justice News

Justice News

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

December 16, 2020

Press Release
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

June 29, 2020

Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

May 13, 2020

Press Release
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

November 15, 2019

Press Release
Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme

September 18, 2019

Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice
Speech
Deputy Assistant Attorney General Matthew S. Miner Delivers Remarks at the 6th Annual Government Enforcement Institute

April 5, 2019

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

March 8, 2019

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

September 27, 2018

Speech
Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

July 11, 2018

Press Release
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud

June 28, 2018

Press Release
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses

December 6, 2017

Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016
Press Release
Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016
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