Justice News

Justice News

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

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

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

February 19, 2020

Press Release
Guardian Elder Care Holdings and Related Entities Agree to Pay $15.4 Million to Resolve False Claims Act Allegations for Billing for Medically Unnecessary Rehabilitation Therapy Services

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 26, 2019

Press Release
Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

July 18, 2018

Press Release
Six Men Sentenced for Their Roles in an International Child Pornography Production Ring

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

April 13, 2017

Press Release
Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme

March 31, 2017

Press Release
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

March 2, 2017

Press Release
Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme
Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

February 15, 2017

Press Release
Two Managers of a Brooklyn Medical Clinic Indicted for Roles in $2.1 Million Fraud Scheme

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

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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