America July 8, 2024
DOJ Seizes $63M Real Estate in Los Angeles
The U.S. Department of Justice announced on Monday its plan to seize a $63 million estate in Los Angeles, alleging…
America July 8, 2024
Boeing DOJ 737 Max Deal: Boeing Agrees to Plead Guilty in Fraud Case
Boeing has agreed to plead guilty to conspiring to defraud safety regulators regarding the 737 Max 8’s development, thus avoiding…
America July 5, 2024
DOJ Opposes $2.2M Fees for Ayahuasca Church
The U.S. government is urging an Arizona federal judge to reject a Phoenix church’s request for $2.2 million in fees…
America June 14, 2024
Google Ad Tech Antitrust Trial for September
A Virginia federal judge ruled Friday that the U.S. Department of Justice‘s lawsuit accusing Google of monopolizing technology used to…
America June 7, 2024
DOJ Policies on Voluntary Self-Disclosure Prove Effective, Says NY Federal Prosecutor
NEW YORK — The U.S. Department of Justice’s approach to crediting firms and individuals for voluntarily disclosing misconduct is proving…
America June 1, 2024
DOJ Accuses Five Chinese Nationals of $12M Counterfeit Apple Device Scheme
Washington, D.C. – The U.S. Department of Justice announced Friday that five Chinese nationals are accused of orchestrating a massive…
America May 30, 2024
DOJ Arrests Chinese National for Cybercrime and Fraud
Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…
America May 24, 2024
DOJ Sues Live Nation to Unwind Ticketmaster Merger
The U.S. Department of Justice sued Live Nation Thursday over the 2010 agreement clearing the concert promotion giant’s purchase of…
America April 26, 2024
DOJ Scrutiny Intensifies Over Prosecutions of Muslim Asylum-Seekers
The U.S. Department of Justice (DOJ) is under increasing scrutiny from Capitol Hill regarding its prosecution practices of Muslim…
America April 16, 2024
Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty
A New York federal jury has convicted the former president and head bookkeeper of a moving and storage services company…
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