Justice News

Justice News

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

November 17, 2022

Press Release
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy

March 3, 2017

Press Release
Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme

December 9, 2016

Press Release
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme

April 12, 2016

Press Release
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

February 18, 2016

Press Release
VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme

December 3, 2020

Press Release
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case

March 10, 2017

Press Release
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests

April 21, 2017

Press Release
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

September 9, 2016

Press Release
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Tests

October 27, 2020

Press Release
Washington Man Charged With COVID-Relief Fraud

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

February 21, 2020

Press Release
West Tennessee Psychiatrist Found Guilty of Unlawfully Distributing Opioids

October 30, 2020

Press Release
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids

July 27, 2020

Press Release
West Virginia Doctor Pleaded Guilty to Lying to the DEA

December 17, 2019

Press Release
West Virginia Medical Doctor Sentenced to Prison for Unlawfully Distributing Opioids

May 21, 2019

Press Release
West Virginia Physician Pleads Guilty to Drug Charge

April 12, 2021

Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud

July 14, 2021

Press Release
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

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