Justice News

Justice News

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

September 10, 2020

Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program

August 30, 2018

Press Release
Seven Men Sentenced for Their Roles in an International Child Exploitation Crowdsourcing Conspiracy

November 22, 2021

Press Release
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

July 11, 2019

Press Release
South Carolina Couple Indicted in Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

August 20, 2020

Press Release
South Carolina Couple Pleaded Guilty to Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

September 11, 2017

Press Release
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services

March 31, 2017

Press Release
South Carolina Man Arrested for Attempting to Join ISIS

June 11, 2019

Press Release
South Carolina Man Sentenced for Attempting to Provide Material Support to ISIS

November 6, 2019

Press Release
South Carolina Man Sentenced to 10 Years in Prison for Forcing Man with Intellectual Disability to Work at Restaurant

August 8, 2018

Press Release
South Carolina Teen Convicted for Attempting to Join ISIS

February 11, 2019

Press Release
South Carolina University to Pay $2.5 Million to Settle False Claims Act Allegations Arising From Violation of Ban on Incentive Compensation

August 8, 2017

Press Release
Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy

June 3, 2019

Press Release
United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center

February 14, 2019

Press Release
United States Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract

May 29, 2018

Press Release
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests

September 3, 2021

Press Release
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center

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