Justice News

Justice News

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

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

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

September 27, 2022

Press Release
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme

July 29, 2020

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

July 10, 2020

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

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme

September 8, 2016

Press Release
Florida Doctor Indicted for Role in $13.8 Million Medicare Fraud Scheme

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

January 8, 2020

Press Release
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

September 30, 2016

Press Release
Florida Business Owner Charged in Telemarketing-Related Fraud Scheme

March 21, 2016

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

September 25, 2019

Press Release
Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

December 16, 2022

Press Release
Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

October 21, 2021

Press Release
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

April 22, 2021

Press Release
Five Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

October 22, 2020

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

August 6, 2020

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

February 24, 2021

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

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

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 26, 2019

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

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