Justice News

Justice News

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

September 19, 2018

Press Release
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

September 27, 2018

Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations
Press Release
Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare
Press Release
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme
Speech
Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event

September 24, 2018

Press Release
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid
Press Release
Former Owner of Marble Mining Company in Afghanistan Convicted for Defrauding U.S. government Agency and Defaulting on a $15.8 Million Loan

September 28, 2018

Press Release
Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme
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