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Justice News

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

September 4, 2015

Press Release
Administrator of Chicago-Area Home Visiting Physician Practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme

December 9, 2015

Press Release
Aurora, Illinois, Man Pleads Guilty to Conspiring to Provide Material Support to ISIL

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

March 17, 2016

Press Release
California Man Indicted in Chicago for Attempting to Provide Material Support to Overseas Terrorists

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

November 19, 2019

Press Release
Chicago Man Charged with Attempting to Provide Material Support to ISIS

December 13, 2016

Press Release
Chicago Man Pleads Guilty to Conspiring to Murder U.S. Citizen in Bali, Indonesia

June 2, 2017

Press Release
Chicago Man Sentenced to 9 Years in Prison for Conspiring to Murder U.S. Citizen in Bali, Indonesia

September 21, 2020

Press Release
Chicago Tech Executive Charged with Illegally Exporting Computer Equipment to Pakistan

January 27, 2015

Press Release
Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14-Year Prison Terms; New Charges Target Cartel’s Top Echelon

February 14, 2020

Press Release
Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare

September 25, 2018

Press Release
Chinese National Arrested for Allegedly Acting Within the United States as an Illegal Agent of the People’s Republic of China
Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

February 13, 2020

Press Release
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

May 31, 2019

Press Release
Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

July 27, 2018

Press Release
District Court Enters Permanent Injunction Against Chicago Companies to Stop Distribution of Adulterated and Misbranded Dietary Supplements and Unapproved and Misbranded Drugs

November 27, 2018

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

September 19, 2018

Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

November 25, 2019

Press Release
Former Executives and Employees of Health Technology Start-Up Charged in a $1 Billion Scheme to Defraud Clients, Lenders and Investors

February 6, 2017

Press Release
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations

April 11, 2016

Press Release
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

January 17, 2017

Press Release
Illinois Business Owner Sentenced to Prison for Stealing Identities to File False Tax Returns

February 8, 2017

Press Release
Illinois Man Admits to Filing Fraudulent Tax Returns Using Stolen ID Information

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