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

July 26, 2018

Press Release
3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

December 10, 2020

Press Release
40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History

January 30, 2017

Press Release
Associate of Wildboys Gang Pleads Guilty to Attempted Murder

April 28, 2017

Press Release
Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

November 29, 2016

Press Release
Department of Justice Files Statement of Interest in South Carolina Statewide School-to-Prison Pipeline Case

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

January 13, 2017

Press Release
Federal Officials Close Investigation into Use of Force by School Resource Officer at Spring Valley, South Carolina, High School

April 30, 2019

Press Release
Former CEO of Hospital Chain to Pay $3.46 Million to Resolve False Billing and Kickback Allegations

May 11, 2016

Press Release
Former North Charleston, South Carolina, Police Officer Michael Slager Charged with Federal Civil Rights Offense

May 2, 2017

Press Release
Former North Charleston, South Carolina, Police Officer Michael Slager Pleads Guilty to Federal Civil Rights Offense

February 24, 2016

Press Release
Fourteen Alleged Gang Members and Associates Indicted in Charleston, South Carolina, on Federal Racketeering and Attempted Murder Charges

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

February 5, 2020

Press Release
Justice Department Alleges Conditions at South Carolina’s Broad River Road Complex Violate the Constitution

June 10, 2019

Press Release
Justice Department Reaches Settlement Agreement with York County, South Carolina, to End Hiring Practices that Discriminate Against Applicants with Disabilities
Press Release
Sales Executive of American Furniture Company Pleads Guilty to Procurement Fraud

June 6, 2022

Press Release
Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme

September 18, 2015

Press Release
Lexington, South Carolina, Man Indicted for Misprision of a Felony and Making False Statements Relating to Mother Emanuel AME Church Shooting

April 29, 2016

Press Release
Man Pleads Guilty to Lying and Concealment in Connection with the Mother Emanuel AME Church Shooting

October 25, 2017

Press Release
Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor Girls

March 7, 2022

Press Release
MOX Services Agrees to Pay $10 Million to Resolve Allegations of Knowingly Presenting False Claims to Department of Energy for Non-Existent Construction Materials

June 5, 2019

Press Release
Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

June 20, 2019

Press Release
Portuguese Shipping Company Pleads Guilty To Falsifying Oil Record Book and Obstruction

January 15, 2020

Press Release
Resmed Corp. to Pay the United States $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

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