Justice News

Justice News

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

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

January 9, 2018

Press Release
Neo-Nazi Leader Sentenced to Five Years in Federal Prison for Explosives Charges

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations

December 4, 2017

Press Release
Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity

November 22, 2017

Press Release
Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme

November 6, 2017

Press Release
Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited

September 19, 2017

Press Release
United States Files Denaturalization Complaints in Florida, Connecticut and New Jersey Against Three Individuals Who Fraudulently Naturalized After Having Been Ordered Deported Under Different Identities

September 14, 2017

Press Release
Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud

July 17, 2017

Press Release
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud

June 26, 2017

Press Release
Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud

May 30, 2017

Press Release
Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations

May 16, 2017

Press Release
Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

May 11, 2017

Press Release
Former U.S. Congresswoman Corrine Brown Guilty of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity

April 21, 2017

Press Release
U.S./Israeli Man Charged in Connection with Threats to Jewish Community Centers, Conveying False Information, and Cyberstalking

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

March 27, 2017

Press Release
Florida Man Ordered to Pay Over $1.1 Million in Restitution to Victims of Sex Trafficking and Interstate Prostitution Scheme
Press Release
Former Bosnian Army Prison Guard Sentenced to 18 Months in Prison for Fraudulently Procuring U.S. Citizenship

March 23, 2017

Press Release
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud

March 10, 2017

Press Release
Pasco County, Florida, Man Pleads Guilty to 2012 Cross Burning

February 23, 2017

Press Release
Florida Man Sentenced for Sex Trafficking and Interstate Prostitution

February 16, 2017

Press Release
Florida Man Indicted in Tax Refund Fraud Scheme

February 8, 2017

Press Release
Former Chief Of Staff to Member of Congress Pleads Guilty to Fraud and Theft Charges
Press Release
Florida Man Pleads Guilty to Hate Crimes for Threatening Muslim Grocery Store Owners

January 17, 2017

Press Release
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs
Press Release
Wife of Pulse Nightclub Shooter Charged With Aiding and Abetting Her Husband and Obstruction of Justice

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No