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Justice News

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

November 30, 2022

Press Release
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

October 29, 2019

Press Release
Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme

June 30, 2020

Press Release
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme

September 25, 2019

Press Release
Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

November 17, 2020

Press Release
Gulf Coast Health Care Fraud Strike Force Expanded to Include Eastern District of Texas

September 30, 2020

Press Release
Hawaii CEO Charged with COVID-Relief Fraud

November 15, 2019

Press Release
Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme

August 31, 2020

Press Release
Head of New York Medical Clinics Sentenced to 156 Months in Prison for Multimillion-Dollar Money Laundering and Health Care Kickbacks Scheme

June 6, 2018

Press Release
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

January 14, 2016

Press Release
Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

March 25, 2016

Press Release
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme

May 22, 2020

Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

January 12, 2017

Press Release
Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

April 11, 2016

Press Release
Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme

December 16, 2015

Press Release
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme

September 30, 2022

Press Release
Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud

November 10, 2015

Press Release
Home-Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy

December 19, 2022

Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

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

October 3, 2016

Press Release
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

May 29, 2019

Press Release
Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme

April 1, 2016

Press Release
Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme

September 4, 2018

Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

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