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Justice News

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

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

November 18, 2019

Press Release
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme

April 17, 2019

Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

September 18, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Gives Remarks at the Texas Healthcare Fraud and Opioid Takedown Press Conference
Press Release
Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

September 24, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Gives Remarks at the West Virginia and Appalachian Opioid Takedown Press Conference

December 12, 2019

Speech
Assistant Attorney General Brian Benczkowski Delivers Remarks at the Former NFL Player Health Care Benefit Program Fraud Press Conference

March 6, 2019

Press Release
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges

February 14, 2019

Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

May 17, 2019

Press Release
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

May 29, 2019

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme

January 28, 2019

Press Release
California Doctor Sentenced to Prison for Role in Medicare Kickback Conspiracy

April 25, 2019

Press Release
Celadon Group, Inc. Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $42.2 Million in Restitution

August 28, 2019

Press Release
Charges Filed Against Dozens in Trafficking Network Responsible for Diverting Over 23 Million Oxycodone, Hydrocodone and Carisoprodol Pills

March 28, 2019

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

May 31, 2019

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

March 13, 2019

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

September 16, 2019

Press Release
Current and Former Precious Metals Traders Charged with Multi-Year Market Manipulation Racketeering Conspiracy

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

December 4, 2019

Press Release
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations

September 12, 2019

Speech
Deputy Assistant Attorney General Matthew S. Miner Delivers Remarks at the 6th Annual Government Enforcement Institute

October 28, 2019

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

August 2, 2019

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

December 6, 2019

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

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