Justice News

Justice News

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

November 18, 2022

Press Release
10 Charged in Business Email Compromise and Money Laundering Schemes Targeting Medicare, Medicaid, and Other Victims

June 13, 2022

Speech
Attorney General Merrick B. Garland Delivers Remarks Announcing Charges Against Alleged Gun Trafficker

July 8, 2021

Press Release
Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns

January 7, 2021

Press Release
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion

April 3, 2018

Press Release
Chinese Citizen Pleads Guilty to Mail Fraud and Smuggling Related to Dietary Supplement Scheme

April 12, 2018

Press Release
Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme

March 19, 2019

Press Release
Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements

December 20, 2018

Press Release
Chinese Citizens Sentenced in Scheme to Sell Mislabeled Dietary Supplements

February 13, 2020

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

January 11, 2019

Press Release
Couple Convicted of Forcing Young, West African Girl to Labor in Their Southlake, Texas, Home for 16 Years

April 24, 2020

Press Release
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment

March 28, 2019

Press Release
Dallas Man Pleads Guilty to Kidnapping and Conspiracy Charges After Targeting Gay Men for Violent Crimes

December 11, 2019

Press Release
Dallas Man Sentenced to 30 Years on Terrorism Charges

April 26, 2019

Press Release
Dallas Return Preparer Sentenced to Prison in Scheme to File False Tax Returns

November 16, 2018

Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme

February 15, 2019

Press Release
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

December 22, 2015

Press Release
Dallas-Based Home Health Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

May 30, 2019

Press Release
Darknet Fentanyl Dealer Indicted in Nationwide Undercover Operation Targeting Darknet Vendors Who were Selling to Thousands of U.S. Residents

December 14, 2017

Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations

February 19, 2021

Press Release
Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements

March 13, 2019

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

October 25, 2022

Press Release
Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme

July 13, 2018

Press Release
Eight MS-13 Members Indicted in Dallas on Charges Including Racketeering Conspiracy, Attempted Murder and Assault With a Dangerous Weapon

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