Justice News

Justice News

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

September 4, 2019

Press Release
Houston-Area Man Who Posed as Physician Found Guilty of Conspiring to Unlawfully Prescribe Hundreds of Thousands of Doses of Opioids

October 9, 2020

Press Release
Houston-Area Physician and Anesthesiologist Sentenced to 84 Months in Prison for Role in Health Care Benefit Scheme

May 23, 2017

Press Release
Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million

April 11, 2016

Press Release
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

November 9, 2022

Press Release
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

November 8, 2019

Press Release
Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield

May 27, 2021

Press Release
Insurance Broker Sentenced for $3.8 Million Fraud Scheme

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

October 14, 2020

Press Release
J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery Case

April 18, 2019

Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

July 8, 2022

Press Release
Jury Convicts Doctor of Health Care Fraud Scheme

November 11, 2016

Press Release
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

July 19, 2016

Press Release
Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme

July 9, 2021

Press Release
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud

May 28, 2021

Press Release
Jury Convicts West Virginia Doctor of Drug Distribution

September 14, 2022

Press Release
Justice Department Announces COVID-19 Fraud Strike Force Teams

September 16, 2022

Press Release
Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs

December 22, 2021

Press Release
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military

June 29, 2022

Press Release
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

October 17, 2019

Press Release
Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

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