Justice News

Justice News

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

January 10, 2018

Press Release
Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
Press Release
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

December 11, 2017

Press Release
Houston Man Taken Into Custody on Charges of Terrorism

December 8, 2017

Press Release
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns

December 4, 2017

Press Release
Texas Resident Pleads Guilty to Providing Material Support to ISIS

November 29, 2017

Press Release
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries

November 13, 2017

Press Release
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

November 9, 2017

Press Release
Two Executives Plead Guilty to Role in Foreign Bribery Scheme

October 11, 2017

Press Release
Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme
Press Release
Florida Businessman Pleads Guilty to Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

September 8, 2017

Press Release
New Jersey, Florida, Arizona and Pennsylvania Men Latest to Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity

August 25, 2017

Press Release
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

August 18, 2017

Press Release
Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million

August 11, 2017

Press Release
Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy

August 10, 2017

Press Release
Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme

July 21, 2017

Press Release
Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

July 19, 2017

Press Release
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

July 6, 2017

Press Release
Texas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes

June 29, 2017

Press Release
Justice Department Secures the Denaturalization of a Repeat Child Sex Abuser

May 23, 2017

Press Release
Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme

May 18, 2017

Press Release
Fourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

May 17, 2017

Press Release
Under Agreement With United States and State of Texas, Vopak to Reduce Hazardous Air Pollution at Chemical Storage Facility in Deer Park, Texas

May 11, 2017

Press Release
Third Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

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