Justice News

Justice News

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

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

June 3, 2022

Press Release
FCA US LLC Enters Guilty Plea to Fraud Conspiracy

July 16, 2019

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

December 7, 2022

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

March 11, 2019

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

December 8, 2015

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

August 4, 2021

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

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement

December 6, 2019

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

February 9, 2021

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

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

September 8, 2022

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

December 14, 2022

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

August 9, 2016

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

November 30, 2022

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

December 10, 2020

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

August 10, 2020

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

May 26, 2021

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

March 1, 2021

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

February 8, 2021

Press Release
Doctor Sentenced for Role in Unlawful Distribution of Opioids

October 25, 2022

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

May 25, 2018

Press Release
Doctor Convicted in $8.9 Million Health Care Fraud Scheme

August 2, 2019

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

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