Justice News

Justice News

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

March 21, 2022

Press Release
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme

November 3, 2021

Press Release
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

January 25, 2017

Press Release
Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

October 20, 2020

Press Release
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

May 28, 2021

Press Release
Deputy Attorney General Convenes Inaugural Meeting of the COVID-19 Fraud Enforcement Task Force

April 13, 2017

Press Release
Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme

March 23, 2016

Press Release
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

May 26, 2021

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

February 7, 2023

Press Release
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022

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 17, 2016

Press Release
Fifty-One Hospitals Pay United States More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices

March 21, 2016

Press Release
Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

June 30, 2016

Press Release
Florida Cardiologist and His Practice Pay Millions and Agree to Three Years of Exclusion to Resolve Alleged False Billings for Unnecessary Procedures and Illegal Kickbacks

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

March 7, 2016

Press Release
Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

March 1, 2016

Press Release
Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

May 15, 2020

Press Release
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing

February 19, 2020

Press Release
Guardian Elder Care Holdings and Related Entities Agree to Pay $15.4 Million to Resolve False Claims Act Allegations for Billing for Medically Unnecessary Rehabilitation Therapy Services

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million

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