Justice News

Justice News

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

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

July 25, 2018

Press Release
Virginia Man Sentenced for Role in Odometer and Title Fraud Scheme

January 25, 2018

Press Release
Virginia Man Pleads Guilty in Odometer and Title Fraud Scheme

October 23, 2018

Press Release
Vascular Access Centers to Pay at Least $3.825 Million to Resolve False Claims Act Allegations

October 19, 2018

Press Release
Universal American Mortgage Company LLC (UAMC) Agrees to Pay $13.2 Million to Resolve False Claims Act Allegations Related to Loan Guarantees

December 14, 2018

Press Release
United States Sues Freight Companies for Systematic Overcharging of Shipments

May 29, 2018

Press Release
United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the U.S. Navy for Ship Husbanding Services
Press Release
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests

October 26, 2018

Press Release
United States Joins Lawsuits Against Tetra Tech EC Inc. Alleging False Claims in Connection With Shipyard Cleanup

December 21, 2018

Press Release
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians

May 15, 2018

Press Release
United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of Paying Kickbacks and Engaging in Other Unlawful Practices to Promote Subsys, A Powerful Opioid Painkiller

February 23, 2018

Press Release
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks

August 20, 2018

Press Release
United States Files Complaint to Stop Queens, New York Company and its Officers From Distributing Adulterated Seafood Products

June 22, 2018

Press Release
United States Files Complaint to Stop Louisiana Company and its Owners From Distributing Adulterated Food

May 21, 2018

Press Release
United States Files Complaint Against New York Food Distributors Alleging Insanitary Conditions at Staten Island Facility

March 1, 2018

Press Release
United States Files Civil Enforcement Action to Stop Arkansas Compounding Pharmacy and CEO from Manufacturing and Distributing Adulterated Drugs

July 18, 2018

Press Release
Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities to Pay $10 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Rehabilitation Therapy Services

January 23, 2018

Press Release
Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals

November 14, 2018

Press Release
Three South Korean Companies Agree to Plead Guilty and to Enter into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

April 23, 2018

Press Release
Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme

July 26, 2018

Press Release
Sorensen Gross Construction Co. and Corporate Vice President Khalil Saab to Pay $2.481 Million to Settle Claims Related to USAID Aqaba Schools Project

June 8, 2018

Press Release
Signature HealthCARE to Pay More Than $30 Million to Resolve False Claims Act Allegations Related to Rehabilitation Therapy

June 25, 2018

Press Release
Second Defendant Sentenced in Multimillion Dollar Telemarketing Scam Targeting Elderly Victims

January 11, 2018

Press Release
Second Conspirator Pleads Guilty in Fraudulent Medical Device Scheme

January 19, 2018

Press Release
Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists

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