Justice News

Justice News

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

October 25, 2017

Press Release
Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor Girls

September 11, 2017

Press Release
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services

August 8, 2017

Press Release
Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy

May 2, 2017

Press Release
Former North Charleston, South Carolina, Police Officer Michael Slager Pleads Guilty to Federal Civil Rights Offense

April 28, 2017

Press Release
Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing

March 31, 2017

Press Release
South Carolina Man Arrested for Attempting to Join ISIS

January 30, 2017

Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder

January 13, 2017

Press Release
Federal Officials Close Investigation into Use of Force by School Resource Officer at Spring Valley, South Carolina, High School

November 29, 2016

Press Release
Department of Justice Files Statement of Interest in South Carolina Statewide School-to-Prison Pipeline Case

May 11, 2016

Press Release
Former North Charleston, South Carolina, Police Officer Michael Slager Charged with Federal Civil Rights Offense

April 29, 2016

Press Release
Man Pleads Guilty to Lying and Concealment in Connection with the Mother Emanuel AME Church Shooting

February 24, 2016

Press Release
Fourteen Alleged Gang Members and Associates Indicted in Charleston, South Carolina, on Federal Racketeering and Attempted Murder Charges

September 18, 2015

Press Release
Lexington, South Carolina, Man Indicted for Misprision of a Felony and Making False Statements Relating to Mother Emanuel AME Church Shooting

May 23, 2023

Press Release
South Carolina Return Preparer Pleads Guilty to Tax Fraud

November 18, 2022

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

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

June 6, 2022

Press Release
Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme

March 7, 2022

Press Release
MOX Services Agrees to Pay $10 Million to Resolve Allegations of Knowingly Presenting False Claims to Department of Energy for Non-Existent Construction Materials

November 22, 2021

Press Release
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

September 3, 2021

Press Release
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center

December 10, 2020

Press Release
40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History

September 10, 2020

Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program

August 20, 2020

Press Release
South Carolina Couple Pleaded Guilty to Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

February 5, 2020

Press Release
Justice Department Alleges Conditions at South Carolina’s Broad River Road Complex Violate the Constitution

January 15, 2020

Press Release
Resmed Corp. to Pay the United States $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

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