Justice News

Justice News

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

April 22, 2021

Press Release
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan

May 8, 2019

Press Release
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme
Press Release
South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme

December 3, 2020

Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services

June 4, 2018

Press Release
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud

February 26, 2016

Press Release
South Carolina Man Sentenced to 82 Months in Prison for Role in Nationwide Health Care Benefits Scheme

June 29, 2018

Press Release
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

April 5, 2019

Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims

September 12, 2019

Press Release
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

September 29, 2020

Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

February 22, 2019

Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

June 13, 2019

Press Release
South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

July 3, 2019

Press Release
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

June 10, 2020

Press Release
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

December 7, 2015

Press Release
Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme

October 17, 2019

Press Release
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

February 25, 2019

Press Release
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme

May 2, 2018

Press Release
Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges

July 9, 2019

Press Release
Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

May 24, 2019

Press Release
Surgical Funding Facilitator and Physician Charged in Alleged Nationwide Scheme to Defraud Women in Connection with Transvaginal Mesh Litigation

January 13, 2017

Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

February 27, 2017

Press Release
Takata Corporation Pleads Guilty, Sentenced to Pay $1 Billion in Criminal Penalties for Airbag Scheme

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