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Justice News

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

November 20, 2015

Press Release
University of Florida Agrees to Pay $19.875 Million to Settle False Claims Act Allegations

August 21, 2019

Press Release
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University

May 10, 2021

Press Release
University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices

December 15, 2009

Press Release
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million

November 12, 2020

Press Release
University Researcher Pleads Guilty to Lying on Grant Applications to Develop Scientific Expertise for China

May 14, 2021

Press Release
University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China

February 6, 2015

Press Release
Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme

November 17, 2022

Press Release
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy

March 3, 2017

Press Release
Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme

December 20, 2013

Press Release
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme

April 12, 2016

Press Release
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme

July 21, 2014

Press Release
Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme

April 25, 2013

Press Release
Unsealed Indictment Charges Former U.S. Federal Employee with Conspiracy to Commit Espionage for Cuba

August 16, 2019

Press Release
Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria

December 19, 2014

Press Release
Update in Sony Investigation

March 21, 2022

Press Release
UPS to Pay $5.3 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally

June 29, 2016

Press Release
Upstate New York Couple Indicted in Tax Fraud Scheme

August 21, 2015

Press Release
Upstate New York Man Convicted for his Role in Attempting to Develop Lethal Radiation Device

December 16, 2015

Press Release
Upstate New York Man Sentenced to Over Eight Years in Prison for Providing Material Support to Terrorists

November 28, 2016

Press Release
Upstate New York Woman Admits Stealing $3.1 Million From Cargill Inc.

January 6, 2016

Press Release
URS E & C Holdings, Inc. Agrees to Pay $9 Million to Resolve False Claims Act Allegations

March 17, 2015

Press Release
US Air Force Veteran Charged with Attempting to Provide Material Support to ISIL

December 5, 2012

Press Release
US and Local Governments Achieve $50 Million Settlement to Address Contamination at Superfund Site in Rialto, Calif.

June 29, 2012

Press Release
US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually

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