Justice News

Justice News

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

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

February 7, 2023

Press Release
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

November 16, 2022

Press Release
Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

September 2, 2022

Press Release
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme

June 30, 2022

Press Release
MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors

April 20, 2022

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

April 6, 2022

Press Release
Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

March 21, 2022

Press Release
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

March 10, 2022

Press Release
Justice Department Announces Director for COVID-19 Fraud Enforcement

January 13, 2022

Press Release
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme

November 9, 2021

Press Release
Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme

November 3, 2021

Press Release
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

September 17, 2021

Press Release
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 1, 2021

Press Release
Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

August 17, 2021

Press Release
Pharmacist Arrested for Selling COVID Vaccination Cards Online

July 14, 2021

Press Release
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

May 28, 2021

Press Release
Deputy Attorney General Convenes Inaugural Meeting of the COVID-19 Fraud Enforcement Task Force

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

January 21, 2021

Press Release
Man Pleads Guilty to COVID-19 Relief Fraud Scheme

October 20, 2020

Press Release
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

July 29, 2020

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

July 10, 2020

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

June 9, 2020

Press Release
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing

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