Justice News

Justice News

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

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

November 17, 2021

Press Release
Tax Preparer Sentenced in COVID-19 Fraud Scheme

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

June 25, 2019

Press Release
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

June 29, 2020

Press Release
Ten Defendants Charged in $1.4 Billion Rural Hospital Pass-Through Billing Scheme

February 25, 2022

Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme

December 12, 2019

Press Release
Ten Former NFL Players Charged in Alleged Nationwide Fraud on Health Care Benefit Program for Retired NFL Players

September 14, 2021

Press Release
Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises

November 25, 2019

Press Release
Tennessee Emergency Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances

November 12, 2020

Press Release
Tennessee Emergency Medical Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances

August 29, 2019

Press Release
Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

October 29, 2019

Press Release
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances

December 16, 2021

Press Release
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids

February 26, 2020

Press Release
Tennessee Podiatrist Pleads Guilty to Unlawfully Distributing Controlled Substances

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

December 10, 2020

Press Release
Texas Clinic Owner and Clinic Employee Sentenced to Prison for Conspiring to Unlawfully Prescribe Hundreds of Thousands of Opioids

February 22, 2019

Press Release
Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme

January 15, 2020

Press Release
Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life-Long Diseases

August 4, 2020

Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

September 18, 2019

Press Release
Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals

September 16, 2019

Press Release
Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

December 14, 2021

Press Release
Texas Man Arrested for COVID-19 Relief Scheme

October 9, 2020

Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud

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