Justice News

Justice News

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

December 14, 2017

Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

October 25, 2017

Press Release
Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements

July 25, 2017

Press Release
Five Fugitives Arrested in Connection With String of Violent Robberies

June 5, 2017

Press Release
North Texas Contractor and Executive Agree to Pay United States $2.475 Million to Resolve False Claims Act and Anti-kickback Act Allegations

March 22, 2017

Press Release
ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

March 17, 2017

Press Release
Maryland Man Arrested for Cyberstalking

March 7, 2017

Press Release
ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

February 22, 2017

Press Release
Texas Return Preparer Sentenced to Prison for Filing False Tax Returns

December 7, 2016

Press Release
GNC Enters Into Agreement with Department of Justice to Improve its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

November 16, 2016

Press Release
Fourth Defendant Convicted in Scheme That Defrauded Software Company of Over $16 Million Worth of Virtual Currency

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

May 26, 2016

Press Release
Justice Department Settles Employment Discrimination Lawsuit Against Lubbock, Texas

May 25, 2016

Press Release
Iraqi-Born U.S. Citizen Sentenced to 48 Months in Prison for Making False Statements to the FBI

March 4, 2016

Press Release
Justice Department and City of Fort Worth, Texas, Settle Lawsuit Alleging Disability Discrimination

February 26, 2016

Press Release
Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme

December 22, 2015

Press Release
Dallas-Based Home Health Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme

December 3, 2015

Press Release
Former U.S. Congressional Staffer Pleads Guilty to Receiving Child Pornography

June 30, 2015

Press Release
Justice Department Settles Discrimination Lawsuit Against Texas-Based Kung Fu Saloon Restaurant and Bar

December 16, 2022

Press Release
Texas Man Convicted of Receiving and Possessing Images of Child Sexual Abuse

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

October 25, 2022

Press Release
Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme

August 26, 2022

Press Release
Readout of Southwest Border U.S. Attorneys Visit to Mexico

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