Justice News

Justice News

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

March 28, 2019

Press Release
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

February 14, 2020

Press Release
Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare

September 30, 2016

Press Release
Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

May 31, 2019

Press Release
Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges

October 18, 2021

Press Release
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

January 15, 2021

Press Release
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

June 2, 2021

Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

March 13, 2019

Press Release
Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

July 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

October 26, 2022

Press Release
Criminal Division Announces First Arrest and Charges by the New England Prescription Opioid Strike Force

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

April 2, 2019

Press Release
Dallas-Area Home Health Care Employee Sentenced to Five Years in Prison for His Role in a $3.7 Million Health Care Fraud Scheme

April 21, 2017

Press Release
Detroit Doctor and Wife Arrested and Charged with Conspiring to Perform Female Genital Mutilation

September 27, 2018

Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

April 13, 2017

Press Release
Detroit Emergency Room Doctor Arrested and Charged with Performing Female Genital Mutilation

October 28, 2019

Press Release
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

November 7, 2016

Press Release
Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme

October 28, 2016

Press Release
Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme

January 9, 2017

Press Release
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme

March 23, 2016

Press Release
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

August 2, 2019

Press Release
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

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