Justice News

Justice News

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

May 29, 2019

Press Release
Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme

October 1, 2019

Press Release
The Department of Veterans Affairs - Office of Inspector General and Department of Justice Announce Veterans Affairs Health Care Fraud Task Force

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

September 22, 2020

Press Release
Texas Woman Sentenced to Prison for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

November 17, 2021

Press Release
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud

December 13, 2019

Press Release
Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme

September 15, 2020

Press Release
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

September 16, 2021

Press Release
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

August 20, 2020

Press Release
Texas Rapper Charged in Narcotics and Prescription Opioid Conspiracy

November 18, 2020

Press Release
Texas Physician Sentenced for Multi-Million Medicare Fraud Scheme

October 7, 2019

Press Release
Texas Physician Convicted in $16 Million Medicare Fraud Scheme

June 22, 2018

Press Release
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme

November 29, 2021

Press Release
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

November 18, 2016

Press Release
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

September 20, 2021

Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

August 11, 2016

Press Release
Texas Man Charged with Running Fraudulent Investment Companies

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

October 9, 2020

Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud

December 14, 2021

Press Release
Texas Man Arrested for COVID-19 Relief Scheme

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