Justice News

Justice News

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

December 27, 2017

Press Release
Fourth Defendant Charged in Ohio Trafficking Scheme Involving Immigrant Minors

December 22, 2017

Press Release
Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs
Press Release
Lawful Permanent Resident from Uzbekistan Charged with Immigration Offenses
Press Release
California Man Arrested for Attempting to Provide Material Support to A Terrorist Organization
Press Release
Two Aliens Plead Guilty in Connection with Labor Trafficking Scheme That Targeted Guatemalan National for Forced Labor
Press Release
Transportation Operator Pleads Guilty to Defrauding the State Department

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 20, 2017

Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud
Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme
Press Release
Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks

December 19, 2017

Press Release
Owner of North Carolina Waste Disposal Company Pleads Guilty to Filing Fraudulent Tax Return
Press Release
U.S. Postal Service Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme
Press Release
Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals
Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

December 18, 2017

Press Release
Two Defendants Plead Guilty to Alien Harboring Scheme Involving Labor Exploitation at Nebraska Motel
Press Release
Associate of La Cosa Nostra Found Guilty of Extortion-Related Charges
Press Release
Iraqi Refugee Sentenced for Attempting to Provide Material Support to ISIL
Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document
Press Release
Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme

December 15, 2017

Speech
United States Attorney Jessie K. Liu Delivers Remarks on the Department of Justice Announcing 40 New Assistant United States Attorney Positions and Two New Violent Crime Task Forces
Press Release
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes
Press Release
Two Brothers Sentenced to 21 Months and 16 Months in Prison for Illegally Trafficking Threatened Alligator Snapping Turtles
Press Release
Maryland Chiropractor Convicted of Filing Fraudulent Tax Returns and Obstructing the IRS

December 14, 2017

Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
Press Release
Former Suzuki Employee Sentenced For Submitting False Report to EPA

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