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Justice News

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

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

June 25, 2020

Press Release
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought

January 12, 2017

Press Release
Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges

April 7, 2022

Press Release
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme

February 1, 2022

Press Release
Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients

April 27, 2022

Press Release
Woman Pleads Guilty to Laundering More Than $700,000

December 14, 2022

Press Release
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

April 6, 2022

Press Release
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

June 2, 2022

Press Release
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

May 13, 2022

Press Release
Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

July 14, 2021

Press Release
Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

April 12, 2021

Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud

May 21, 2019

Press Release
West Virginia Physician Pleads Guilty to Drug Charge

December 17, 2019

Press Release
West Virginia Medical Doctor Sentenced to Prison for Unlawfully Distributing Opioids

July 27, 2020

Press Release
West Virginia Doctor Pleaded Guilty to Lying to the DEA

August 10, 2020

Press Release
West Virginia Doctor Found Guilty of Unlawfully Distributing Opioids

October 30, 2020

Press Release
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids

February 21, 2020

Press Release
West Tennessee Psychiatrist Found Guilty of Unlawfully Distributing Opioids

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

August 24, 2021

Press Release
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

October 27, 2020

Press Release
Washington Man Charged With COVID-Relief Fraud

January 9, 2017

Press Release
Volkswagen Executive Charged for Alleged Role in Conspiracy to Cheat U.S. Emissions Tests

September 9, 2016

Press Release
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Tests

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