Justice News

Justice News

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

August 8, 2017

Press Release
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending

January 8, 2016

Press Release
President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

March 25, 2016

Press Release
President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme

June 3, 2019

Press Release
Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty

April 5, 2022

Press Release
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

September 15, 2015

Press Release
Retired Master Deputy Sheriff Sentenced to 20 Years in Prison for Child Pornography Charges

October 26, 2016

Press Release
Second Individual Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

January 20, 2022

Press Release
Second Man Charged in Connection with Plot to Kill Haitian President

June 23, 2015

Press Release
Seventeen Alleged Leaders and Associates of Clan Usuga Indicted in Brooklyn and Miami as Part of Coordinated Strike Against Colombia’s Largest and Most Influential Drug Trafficking and Armed BACRIM Criminal Group

March 13, 2019

Press Release
Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme

March 11, 2020

Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

April 13, 2018

Press Release
South Florida Certified Public Accountant Indicted for Tax Fraud

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

April 14, 2015

Press Release
South Florida Doctor Indicted for Medicare Fraud

April 5, 2018

Press Release
South Florida Doctor Indicted for Tax Evasion and Disability Fraud

November 20, 2018

Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud

September 7, 2018

Press Release
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

April 30, 2019

Press Release
South Florida Doctor Sentenced to Prison for Tax Evasion and Disability Fraud

April 5, 2019

Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

March 22, 2017

Press Release
South Florida Man Pleads Guilty To Mail Fraud In Connection With Jamaican-Based Fraudulent Lottery Scheme

October 22, 2015

Press Release
South Florida Man Who Engaged in “Sextortion” Sentenced to 139 Years in Prison

February 22, 2019

Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

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