Justice News

Justice News

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

October 25, 2022

Press Release
Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme

February 8, 2021

Press Release
Doctor Sentenced for Role in Unlawful Distribution of Opioids

March 1, 2021

Press Release
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances

May 26, 2021

Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

August 10, 2020

Press Release
Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids

December 10, 2020

Press Release
Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances

November 30, 2022

Press Release
Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme

August 9, 2016

Press Release
Eight Individuals Charged in Multimillion-Dollar Compounding Pharmacy Fraud Scheme

December 14, 2022

Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

September 8, 2022

Press Release
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

August 4, 2021

Press Release
Executive Arrested and Charged for Bribery and Money-Laundering Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

March 11, 2019

Press Release
Father and Son Convicted of Multimillion-Dollar Investment Fraud Scheme

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

July 16, 2019

Press Release
Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

February 24, 2021

Press Release
Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

October 22, 2020

Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme

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