By Press release submission | Feb 17, 2023
A federal jury in the Northern District of Illinois convicted a Chicago man yesterday for participating in a conspiracy to pay approximately $25 million in illegal kickbacks to generate business for his durable medical equipment pharmacy.
By Press release submission | Feb 17, 2023
Yacht Previously Seized and One Subject Arrested Today by Spain at Request of United States
By Press release submission | Feb 17, 2023
North Korean Businessman Accessed the U.S. Financial System and Deceived U.S. Banks to Circumvent Sanctions Against North Korea
By Press release submission | Feb 17, 2023
Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson & Johnson, has agreed to pay $9.75 million to resolve allegations it violated the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.
By Press release submission | Feb 17, 2023
The Department of Justice and the Department of Housing and Urban Development (HUD) announced today that they filed a Statement of Interest to explain the Fair Housing Act’s (FHA) application to algorithm-based tenant screening systems.
By Press release submission | Feb 17, 2023
A former Philadelphia Department of Prisons sergeant pleaded guilty in federal court in Philadelphia to a civil rights charge and falsification of records related to the use of excessive force on a detainee.
By Press release submission | Feb 17, 2023
North Korean Businessman Accessed the U.S. Financial System and Deceived U.S. Banks to Circumvent Sanctions Against North Korea
By Press release submission | Feb 17, 2023
Former West Virginia Division of Corrections and Rehabilitation Parole Officer Anthony Demetro, 44, pleaded guilty today in federal court in the Southern District of West Virginia to violating the civil rights of a female parolee by sexually assaulting her.
By Press release submission | Feb 17, 2023
The Justice Department announced today that it has secured a settlement agreement with Youth UpRising, a community organization in Oakland, California, that provides youth services
By Press release submission | Feb 17, 2023
A former sergeant with the Muncie Police Department (MPD), in Muncie, Indiana, pleaded guilty today to one count of obstruction of justice for writing a false report to cover up the excessive use of force by other MPD officers under his command.
By Press release submission | Feb 17, 2023
Largest Redlining Settlement Agreement in Department History; Department’s Combating Redlining Initiative Secured Over $75 Million for Neighborhoods of Color to Date
By Press release submission | Feb 17, 2023
The Justice Department announced today that it has reached a settlement with Schuylkill County, Pennsylvania, to resolve the department’s claims in Doe et al. v. Schuylkill County et al., a lawsuit filed in the U.S. District Court for the Middle District of Pennsylvania alleging violations of Title VII of the Civil Rights Act of 1964 (Title VII).
By Press release submission | Feb 17, 2023
A federal grand jury in Boise returned an indictment on Jan. 10, charging an Idaho man with a hate crime.
By Press release submission | Feb 17, 2023
A federal jury convicted a doctor formerly licensed in Ohio today for illegally prescribing controlled substance pills in violation of the Controlled Substances Act.
By Press release submission | Feb 17, 2023
The Justice Department announced today that it has reached a key milestone in its settlement agreement with Meta Platforms Inc. (Meta), formerly known as Facebook Inc., requiring Meta to change its advertisement delivery system to prevent discriminatory advertising in violation of the Fair Housing Act (FHA). As required by the settlement entered on June 27, 2022, resolving a lawsuit filed in the U.S
By Press release submission | Feb 17, 2023
Defendant Engaged in Two Separate Schemes to Do Business with Iran Without Obtaining the Necessary Licenses or Permission
By Press release submission | Feb 17, 2023
Defendant Laundered Over $3.5 Million in Fraudulent Online Auction Proceeds as Part of a Scheme that Defrauded Over 900 American Victims
By Press release submission | Feb 17, 2023
The Department of Justice and the Department of Housing and Urban Development (HUD) announced today that they filed a Statement of Interest to explain the Fair Housing Act’s (FHA) application to algorithm-based tenant screening systems.
By Press release submission | Feb 17, 2023
A Utah professional tax preparer was sentenced yesterday to 37 months in prison for tax evasion, conspiring to defraud the United States and obstructing the IRS’s efforts to collect his tax debt, which exceeded $1.1 million
By Press release submission | Feb 17, 2023
A former Philadelphia Department of Prisons sergeant pleaded guilty in federal court in Philadelphia to a civil rights charge and falsification of records related to the use of excessive force on a detainee.
