An Orange County woman who is the former girlfriend of a cryptocurrency fraudster who called himself “The Godfather” was sentenced today to 18 months in federal prison for failing to report more than ...
Carrie Wallace, 48, of Fort Bragg, California, was sentenced today to one year in prison for tampering with a consumer product and mail theft by a postal employee ...
Today, the Justice Department announced charges against 16 individuals in connection with illegal voting, illegal voter ...
Samir Ousman Alsheikh, 74, a former Syrian prison warden and provincial governor, was sentenced today to 60 years in prison for torturing prisoners and lying to U.S. immigration officials to gain ...
Today, the Department of Justice’s Office of Legal Counsel released a legal opinion concluding that the federal prohibition may not be enforced against licensed dealers selling handguns to otherwise ...
Today, the Department of Justice announced agreements with two of the nation’s largest health care systems—New York University Langone Hospitals (“NYU”) and University of Pittsburgh Medical Center ...
The Department of Justice is returning approximately $2.5 million in corruption proceeds to the Republic of The Gambia to be used to compensate victims of the Jammeh regime. Yahya Jammeh, the former ...
Today, the Department of Justice announced revisions to the Justice Manual to strengthen its fight against fraud under the False Claims Act through clearer standards that promote fair and effective ...
The Justice Department has selected seven additional federally recognized Tribes to participate in the continued expansion of the Tribal Access Program for National Crime Information (TAP), a program ...
Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland, has agreed to pay over $5.3 million to the United States to resolve allegations that it violated the False Claims Act ...
The Justice Department’s Antitrust Division won substantial relief in its monopolization case against Google in advertising technology markets. In United States et al. v. Google LLC, the U.S. District ...