Justice News

Justice News

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

October 29, 2019

Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses

October 4, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

August 15, 2019

Press Release
Florida Man Arrested for Child-Exploitation Crimes

July 9, 2019

Press Release
Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

June 27, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000

April 26, 2018

Press Release
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

March 30, 2018

Press Release
Pharmacy Owner and Pharmacist Sentenced to 160 Months in Prison for $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

March 2, 2018

Press Release
Florida Man Sentenced to 60 Years in Prison for Using an Infant and a Toddler to Produce Child Pornography

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