Justice News

Justice News

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

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

April 20, 2023

Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

April 3, 2023

Press Release
Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

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

May 2, 2023

Press Release
Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

January 30, 2020

Press Release
Last Defendant Convicted in Stanford International Bank $7 Billion Investment Fraud Scheme

November 12, 2019

Press Release
Last Defendant in Stanford Investment Fraud Scheme Extradited to U.S.

March 24, 2016

Press Release
Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies

October 24, 2016

Press Release
Licensed Occupational Therapist Pleads Guilty to $2.6 Million Medicare Fraud Conspiracy

June 6, 2019

Press Release
Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

June 7, 2019

Press Release
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme

June 19, 2019

Press Release
Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million

April 15, 2021

Press Release
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks

October 28, 2021

Press Release
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

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