US DOJ Antitrust Division – Press Releases

US DOJ Antitrust Division – Press Releases

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Former Western New York Man Sentenced for Lying While Testifying During His Fraud Trial
NewsMar 13, 2026

Former Western New York Man Sentenced for Lying While Testifying During His Fraud Trial

Michael W. Luehrsen, a former Western New York resident now living in Miami, was sentenced to three years of probation after a federal perjury conviction for lying about his whereabouts during a health‑care fraud trial. He must pay roughly $2 million...

By US DOJ Antitrust Division – Press Releases
Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy
NewsMar 13, 2026

Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy

On March 13, 2026, a federal jury in Knoxville found Tiffany Haney, Anne Warren and Tina Roper guilty of conspiracy to commit wire fraud after they altered prescriptions and submitted false claims to Medicare, TennCare and other health‑benefit programs. The...

By US DOJ Antitrust Division – Press Releases
Arizona Cardiology Group to Pay $4.75M to Resolve  Allegations of Unnecessary Vein Ablations
NewsMar 12, 2026

Arizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations

Tri‑City Cardiology, a Phoenix‑based physician group, and three doctors agreed to pay $4.75 million to settle False Claims Act allegations that they performed medically unnecessary vein ablations between 2017 and 2022. The government alleges the physicians falsified vein measurements, symptom documentation,...

By US DOJ Antitrust Division – Press Releases
Dominican National Sentenced to More Than Ten Years for Unlawful Reentry Into the United States and for Trafficking Fentanyl and...
NewsMar 12, 2026

Dominican National Sentenced to More Than Ten Years for Unlawful Reentry Into the United States and for Trafficking Fentanyl and...

Robely Eladio De Jesus Guerrero, a 38‑year‑old Dominican national, received a 125‑month federal prison term and five years of supervised release after pleading guilty to unlawful reentry and distribution of fentanyl and methamphetamine. The court found he sold roughly 120 grams...

By US DOJ Antitrust Division – Press Releases
Grand Jury Indicts New York Man Charged with Federal Sexual Exploitation Crimes
NewsMar 12, 2026

Grand Jury Indicts New York Man Charged with Federal Sexual Exploitation Crimes

A federal grand jury in Cincinnati indicted 43‑year‑old Kyle D. Lawrence of Buffalo on two charges of transporting a minor for sexual activity and transporting child pornography. The indictment follows a multi‑agency investigation that linked Lawrence to a missing Colerain,...

By US DOJ Antitrust Division – Press Releases