Justice News

Justice News

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

July 6, 2017

Press Release
Virginia Tax Return Preparer Pleads Guilty to Filing False Tax Returns for Clients

July 5, 2017

Press Release
District Court Enters Permanent Injunction Against Alabama Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New Drugs

June 30, 2017

Press Release
Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft
Press Release
North Carolina Man Indicted for Obstructing the IRS, Preparing Fraudulent Tax Returns and Bankruptcy Fraud
Press Release
Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Scheme
Press Release
Eleven Alleged Members of Gangster Disciples Indicted in Racketeering and Drug Conspiracy

June 29, 2017

Press Release
Justice Department Secures the Denaturalization of a Repeat Child Sex Abuser
Press Release
Ohio Man Pleads Guilty to Providing Material Support to Terrorists

June 28, 2017

Press Release
Former Packaged Seafood Executive Pleads Guilty to Price Fixing
Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions
Press Release
Statement by U.S. Attorney John W. Huber on Kate’s Law and the No Sanctuary for Criminals Act
Press Release
Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

June 27, 2017

Press Release
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations that They Billed Medicare and Medicaid for Unapproved Drugs
Press Release
California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds
Press Release
North Carolina Man Sentenced to Life in Prison for Attempting to Commit an Act of Terrorism Transcending National Boundaries

June 26, 2017

Press Release
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
Press Release
Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud
Press Release
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations

June 22, 2017

Press Release
Crips Gang Member Sentenced to Eight Years for Racketeering Conspiracy in Nebraska
Press Release
Virginia Man Arrested and Charged With Espionage
Press Release
New York Man Arrested for Attempting to Provide Material Support to ISIS
Press Release
MS-13 Member Sentenced to 160 Months in Prison for Racketeering-Related Charges
Press Release
Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs

June 21, 2017

Press Release
Middleman Pleads Guilty in Foreign Bribery and Fraud Scheme Involving Potential $800 Million International Real Estate Deal
Press Release
Justice Department Conducts Animal Fighting Investigations Training

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