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Justice News

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

August 9, 2016

Press Release
Eight Individuals Charged in Multimillion-Dollar Compounding Pharmacy 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

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

September 8, 2016

Press Release
Florida Doctor Indicted for Role in $13.8 Million Medicare Fraud Scheme

September 27, 2022

Press Release
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme

March 7, 2016

Press Release
Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

November 29, 2021

Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

March 1, 2016

Press Release
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

June 13, 2016

Press Release
Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme

October 29, 2019

Press Release
Former Missouri Hospital Executive Pleads Guilty to Pass-Through Billing Scheme that Caused Over $100 Million in Losses

June 5, 2020

Press Release
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000

October 7, 2016

Press Release
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme

April 26, 2018

Press Release
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme

June 27, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

October 4, 2019

Press Release
Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

January 11, 2021

Press Release
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare

April 14, 2021

Press Release
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme

January 12, 2018

Press Release
Pharmacy Owner, Medical Doctor and Patient Recruiter Convicted in $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

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