Justice News

Justice News

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

November 30, 2021

Press Release
Louisiana Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme

August 29, 2019

Press Release
Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

March 19, 2019

Press Release
Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme

March 12, 2019

Press Release
Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

November 1, 2018

Press Release
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes

May 19, 2023

Press Release
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

January 28, 2021

Press Release
Man Charged with $1.9 Million COVID-Relief Fraud

January 15, 2021

Press Release
Man Charged with $5 Million COVID-Relief Fraud

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud

November 16, 2022

Press Release
Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme

February 8, 2023

Press Release
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

April 3, 2023

Press Release
Man Pleads Guilty to $3.1M Medicare Fraud Scheme

February 23, 2023

Press Release
Man Pleads Guilty to $55M Investment Fraud Scheme

January 4, 2023

Press Release
Man Pleads Guilty to Bribery and Visa Fraud Conspiracies

January 21, 2021

Press Release
Man Pleads Guilty to COVID-19 Relief Fraud Scheme

February 23, 2021

Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

September 14, 2021

Press Release
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

May 2, 2023

Press Release
Man Sentenced for $1.1M COVID-19 Fraud Scheme

April 12, 2023

Press Release
Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud

August 10, 2021

Press Release
Man Sentenced for Covid-19 Relief Fraud Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

March 5, 2021

Press Release
Man Sentenced for Role in Investment-Fraud Scheme

April 21, 2021

Press Release
Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme

May 30, 2019

Press Release
Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud

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