Justice News

Justice News

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

November 8, 2016

Press Release
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

December 12, 2016

Press Release
New York City Resident Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

January 27, 2023

Press Release
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

September 10, 2020

Press Release
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme

March 26, 2020

Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

August 6, 2020

Press Release
Nine Charged with $24 Million COVID-Relief Fraud Scheme

January 22, 2016

Press Release
Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

October 14, 2015

Press Release
Owner and Operator of Miami-Based Mental Health Centers Pleads Guilty in $70 Million Health Care Fraud Scheme

June 16, 2022

Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

April 30, 2019

Press Release
Owner of Florida Medical Clinic Sentenced to Prison

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

March 27, 2017

Press Release
Owner Of Florida Telecommunications Company and His Co-Conspirator Sentenced to Prison for Involvement in International Cellphone Fraud Scheme

January 5, 2017

Press Release
Owner of Florida Telecommunications Company Pleads Guilty, Second Defendant Sentenced to 52 Months in Prison for Involvement in International Cellphone Fraud Scheme

August 26, 2021

Press Release
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program Loan

May 20, 2019

Press Release
Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme

December 11, 2017

Press Release
Owner of Miami Home Health Agency Sentenced to More Than Nine Years in Prison for Role in $15 Million Medicare Fraud Conspiracy

February 28, 2018

Press Release
Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy

March 17, 2016

Press Release
Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges

November 21, 2017

Press Release
Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy

February 24, 2020

Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

April 1, 2016

Press Release
Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme

May 27, 2016

Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

February 14, 2022

Press Release
Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants

May 8, 2019

Press Release
Peruvian Man Pleads Guilty to Operating Spanish-Speaking Call Center that Threatened and Extorted U.S. Consumers

May 1, 2020

Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

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