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Justice News

Justice News

Email Updates

Press releases and speeches before January 20, 2009

May 27, 2016

Press Release

Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

September 22, 2016

Press Release

Los Angeles Jury Convicts Medical Clinic Owner for Health Care Fraud and Tax Fraud

December 6, 2017

Press Release

Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

July 30, 2018

Press Release

Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

September 17, 2021

Press Release

Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return

June 16, 2016

Press Release

Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

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