Justice News

Justice News

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

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

June 4, 2020

Press Release
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud

August 6, 2020

Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud
Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

December 7, 2020

Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

January 27, 2021

Press Release
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

December 12, 2016

Press Release
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering

March 30, 2016

Press Release
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

June 2, 2021

Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

March 23, 2016

Press Release
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment 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 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

October 22, 2020

Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme

March 21, 2016

Press Release
Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

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