Justice News

Justice News

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

June 22, 2022

Press Release
Man Who Acted as Russian Agent Sentenced to Federal Prison Term

August 8, 2022

Press Release
Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud

March 28, 2023

Press Release
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

November 6, 2015

Press Release
Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme

February 11, 2022

Press Release
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

March 24, 2017

Press Release
Miami Beach Sex Trafficker Sentenced to 30 Years in Prison

October 29, 2019

Press Release
Miami Business Owner Pleads Guilty to Employment Tax Fraud

March 7, 2019

Press Release
Miami CPA Sentenced to Prison for Tax Evasion

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

April 18, 2016

Press Release
Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme

September 20, 2017

Press Release
Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme

July 28, 2015

Press Release
Miami Resident and ISIL Sympathizer Sentenced to 10 Years in Prison for Illegally Possessing a Firearm

February 21, 2020

Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

November 21, 2017

Press Release
Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme

February 22, 2018

Press Release
Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme

November 13, 2015

Press Release
Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

March 23, 2017

Press Release
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme

July 12, 2017

Press Release
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme

February 3, 2017

Press Release
Miami-Dade Police Detective Convicted of Civil Rights Offenses for Stealing Property from Motorists and Obstructing Justice

June 14, 2017

Press Release
Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Home Health Care Fraud Schemes

August 30, 2016

Press Release
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies

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