Justice News

Justice News

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

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 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

September 20, 2017

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

July 19, 2017

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

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 18, 2017

Press Release
Former U.S. Secret Service Officer Sentenced to 20 Years in Prison for Enticement of a Minor and Attempting to Send Obscene Images to a Minor

April 24, 2017

Press Release
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking

March 27, 2017

Press Release
Owner Of Florida Telecommunications Company and His Co-Conspirator Sentenced to Prison for Involvement in International Cellphone Fraud Scheme

March 23, 2017

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

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

March 2, 2017

Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

March 1, 2017

Press Release
U.S. Secret Service Officer Pleads Guilty to Enticement of a Minor and Attempting to Send Obscene Images to a Minor

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

January 20, 2017

Press Release
Joaquin “El Chapo” Guzman Loera Faces Charges in New York for Leading a Continuing Criminal Enterprise and other Drug-Related Charges

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 6, 2017

Press Release
Haitian National Charged with International Narcotics and Money Laundering Conspiracy

January 5, 2017

Press Release
Owner of Florida Telecommunications Company Pleads Guilty, Second Defendant Sentenced to 52 Months in Prison for Involvement in International Cellphone Fraud Scheme

December 23, 2016

Press Release
Florida Man Sentenced to 48 Months in Prison for Sophisticated International Cellphone Fraud Scheme

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

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