Justice News

Justice News

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

December 14, 2017

Press Release
2017 Southeast Regional Animal Cruelty Prosecutions Training Held at Valdosta State University
Press Release
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
Press Release
Former Suzuki Employee Sentenced For Submitting False Report to EPA

December 12, 2017

Press Release
21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations
Press Release
Akayed Ullah Charged With Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
Press Release
Akayed Ullah Charged With Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

December 18, 2017

Press Release
Associate of La Cosa Nostra Found Guilty of Extortion-Related Charges
Press Release
Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document

December 13, 2017

Press Release
Bloods Gang Member Sentenced for Federal Racketeering and Drug Offenses

December 22, 2017

Press Release
California Man Arrested for Attempting to Provide Material Support to A Terrorist Organization

December 19, 2017

Press Release
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations

December 20, 2017

Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud
Press Release
Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks
Press Release
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

December 1, 2017

Press Release
Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

December 27, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud
Press Release
Fourth Defendant Charged in Ohio Trafficking Scheme Involving Immigrant Minors

December 21, 2017

Press Release
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges

December 15, 2017

Press Release
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
Press Release
Fugitive Lawyer Facing 12 Year Sentence in $550 Million Social Security Fraud Scheme Captured and Arraigned on Multiple Escape Charges

December 4, 2017

Press Release
Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity

December 11, 2017

Press Release
Houston Man Taken Into Custody on Charges of Terrorism

December 8, 2017

Press Release
IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No