Justice News

Justice News

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

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation
Press Release
Illinois Man Sentenced for Production of Child Pornography
Press Release
Philadelphia Return Preparer Convicted of Tax Fraud
Press Release
Justice Department Settles Disability-Based Housing Discrimination Lawsuits with Owners and Developers of 11 Apartment Complexes in Puerto Rico
Press Release
Diversicare Health Services Inc. Agrees to Pay $9.5 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services
Press Release
Justice Department Settles with Tufts Medical Center to Better Ensure Equal Access for Individuals with Disabilities

February 27, 2020

Press Release
Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University
Press Release
Kentucky Correctional Officers Sentenced for Beating Handcuffed Detainee and Attempting to Cover Up the Assault
Press Release
Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion
Press Release
Former Prisoner Transport Officer Charged for Abusing Detainees in His Care and Threatening Them with Retaliation if They Reported His Abuse
Press Release
Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme

February 26, 2020

Press Release
Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims
Press Release
Former Executive Director of Nonprofit Sentenced for Illegally Diverting Charity Funds to Unnamed State Senator and Convicted Lobbyist
Press Release
Tennessee Podiatrist Pleads Guilty to Unlawfully Distributing Controlled Substances
Press Release
Singaporean Shipping Company Convicted for Concealing Illegal Discharges of Oily Water
Press Release
Arrests in Four States of Racially Motivated Violent Extremists Targeting Journalists and Activists
Press Release
Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

February 25, 2020

Press Release
Jury Finds Wisconsin Dentist Guilty of Tax Evasion
Press Release
Former Hopi Reservation Ranger Sentenced in Arizona on Sexual Assault Charges and Destruction of Evidence

February 24, 2020

Press Release
Former Florida Department of Corrections Officer Convicted of Civil Rights Conspiracy to Assault Youthful Offenders
Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations
Press Release
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization
Press Release
West Tennessee Psychiatrist Found Guilty of Unlawfully Distributing Opioids
Press Release
Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

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