Justice News

Justice News

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

March 1, 2019

Press Release
Maryland Businessman Pleads Guilty to Defrauding International Labor Union

December 3, 2020

Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

November 6, 2015

Press Release
Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme

February 11, 2022

Press Release
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme

June 9, 2020

Press Release
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing

September 2, 2022

Press Release
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

March 23, 2016

Press Release
Miami Businessman Pleads Guilty to Foreign Bribery and Fraud Charges in Connection with Venezuela Bribery Scheme

August 15, 2016

Press Release
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme

March 21, 2016

Press Release
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers

February 9, 2016

Press Release
Miami Physician Pleads Guilty for Role in $20 Million Health Care Fraud Scheme

April 18, 2016

Press Release
Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme

February 22, 2018

Press Release
Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme

November 13, 2015

Press Release
Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

March 23, 2017

Press Release
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme

May 20, 2019

Press Release
Michigan Doctor Pleads Guilty to Role in $2.5 Million Medicare Fraud Scheme

June 19, 2019

Press Release
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids

May 17, 2018

Press Release
Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme

September 1, 2020

Press Release
Michigan Man Charged with COVID-Relief Fraud

September 14, 2021

Press Release
Michigan Man Sentenced for COVID-19 Relief Fraud

February 15, 2019

Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme

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