Justice News

Justice News

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

December 27, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

December 20, 2017

Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

December 15, 2017

Press Release
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes

December 11, 2017

Press Release
Owner of Miami Home Health Agency Sentenced to More Than Nine Years in Prison for Role in $15 Million Medicare Fraud Conspiracy

November 21, 2017

Press Release
Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme
Press Release
Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy

November 14, 2017

Press Release
Irish National Sentenced to 18 Months in Prison for Trafficking of Endangered Rhinoceros Horn Libation Cup

November 8, 2017

Press Release
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States

October 23, 2017

Press Release
Honduran Citizen Charged With Attempting to Use an Explosive Device in Popular Miami Mall

October 19, 2017

Press Release
Florida Man Pleads Guilty to Hate Crime for Making Telephonic Threat to Shoot Congregants at the Islamic Center of Greater Miami

October 17, 2017

Press Release
Florida Airplane Broker Convicted of Tax and Wire Fraud

October 10, 2017

Press Release
Florida Resident Pleads Guilty to Stolen Identity Refund Fraud

October 4, 2017

Press Release
Three Miami Residents Plead Guilty to Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

September 22, 2017

Press Release
Florida Return Preparers Sentenced to Prison for Filing Fraudulent Tax Returns

September 20, 2017

Press Release
Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme

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

August 14, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme

August 8, 2017

Press Release
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending

July 28, 2017

Press Release
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns

July 19, 2017

Press Release
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme

July 14, 2017

Press Release
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns

July 12, 2017

Press Release
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme

June 30, 2017

Press Release
Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft

June 14, 2017

Press Release
Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Home Health Care Fraud Schemes

May 25, 2017

Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns

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