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DOJ Formally Adopts New Policy Restricting Use of Compulsory Process to Obtain Reporter Information
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Read MorePrime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for
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Read MoreStatement of Attorney General Merrick B. Garland on the Anniversary of the Death of Congressman John Lewis
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Read MoreTwo Men Convicted for Roles in $4.5 Million International Telemarketing Scheme
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Read MoreFormer Tennessee County Official Indicted for Kidnapping and Sexual Assault
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Read MoreVirginia Tax Return Preparer Sentenced to Just Over 12 Months for Evading Her Own Taxes
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Read MoreChinese National Sentenced to More than Three Years in Federal Prison for Attempting to Illegally Export Maritime Raiding Craft and Engines to China
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Read MoreEnvironmental Safety International Inc. and its Agents to Pay $1.66 Million for Telemarketing Violations
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Read MorePhiladelphia Man and Woman Convicted of Tax Fraud
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Read MoreFormer Police Detective and FBI Task Force Officer Convicted of Bribery and Other Offenses
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Read MoreU.S. Government Launches First One-Stop Ransomware Resource at StopRansomware.gov
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Read MoreDaVita Inc. and Former CEO Indicted in Ongoing Investigation of Labor Market Collusion in Health Care Industry
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Read MoreJustice Department Settles with Delivery Services Company to Resolve Retaliation Claim
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Read MoreMan Sentenced for His Role in COVID-19 Relief Fraud Scheme
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Read MoreWoman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
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Read MoreJustice Department Requires Divestitures in Transaction between Global Industrial and Agricultural Equipment Component Manufacturers
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Read MoreIranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges
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Read MoreJustice Department Statement on Law Enforcement Assistance to the Haitian Government
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Read MoreVirginia Return Preparer Convicted of Tax Fraud
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Read MoreNew York Business Owner Pleads Guilty to Payroll Tax Fraud
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Read MoreJustice Department and Federal Maritime Commission Sign Memorandum of Understanding to Support Interagency Collaboration
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Read MoreUnited States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in
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Read MoreLong Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme
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Read MoreNebraska Railcar Cleaning Company and its Owners Plead Guilty to Violating Environmental and Worker Safety Laws Related to Workers’ 2015 Deaths
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