Justice News

Justice News

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

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations

July 6, 2021

Press Release
AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA

February 26, 2020

Press Release
Arrests in Four States of Racially Motivated Violent Extremists Targeting Journalists and Activists

July 16, 2021

Press Release
Chinese National Sentenced to More than Three Years in Federal Prison for Attempting to Illegally Export Maritime Raiding Craft and Engines to China

November 7, 2019

Press Release
Compound Ingredient Supplier Fagron Holding USA LLC to Pay $22.05 Million to Resolve Allegations of False and Inflated Average Wholesale Prices for Ingredients Used in Compounded Prescriptions

July 8, 2016

Press Release
Congresswoman Corrine Brown and Chief of Staff Charged with Fraud Scheme Involving Bogus Non-Profit Scholarship Entity

December 15, 2021

Press Release
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme

December 22, 2020

Press Release
Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations

January 27, 2021

Press Release
Department of Justice Launches Global Action Against NetWalker Ransomware

October 2, 2018

Speech
Deputy Attorney General Rod Rosenstein Introduces U.S. Attorney Maria Chapa Lopez at the Department of Justice’s Hispanic Heritage Month Observance Program

March 28, 2018

Press Release
District Court Orders Florida Company to Stop Distributing Adulterated and Misbranded Drugs

August 9, 2016

Press Release
Eight Individuals Charged in Multimillion-Dollar Compounding Pharmacy Fraud Scheme

June 28, 2019

Press Release
Encompass Health Agrees to Pay $48 Million to Resolve False Claims Act Allegations Relating to its Inpatient Rehabilitation Facilities

February 22, 2019

Press Release
Federal Court Bars Florida Tax Return Preparer and Business From Preparing Tax Returns

September 17, 2021

Press Release
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

November 1, 2021

Press Release
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution

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

May 16, 2017

Press Release
Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

September 25, 2019

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

March 21, 2016

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

September 30, 2016

Press Release
Florida Business Owner Charged in Telemarketing-Related Fraud Scheme

April 12, 2017

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

March 23, 2017

Press Release
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud

July 17, 2017

Press Release
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud

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