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NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»

The Justice Department has tapped victim compensation attorneys Ken Feinberg and Camille Biros to oversee the $500 million fund set up for the families of victims of fatal plane crashes involving Boeing 737 Max Aircraft......»»

The Justice Department says the air carrier falsified mail delivery data in contracts with the U.S. Postal Service......»»

The United States has reached a settlement to recover more than $49 million involving Malaysian sovereign wealth fund 1MDB, the Department of Justice said......»»

A company in Georgia paid $6.5 million to resolve a Justice Department investigation — and, two weeks later, received a $10 million federally backed loan to help it survive the coronavirus crisis. .....»»

Chipotle Mexican Grill has agreed to pay a record $25 million fine to resolve criminal charges involving food-safety violations, the Justice Department said......»»

Chipotle Mexican Grill has agreed to pay $25 million and enter a deferred prosecution agreement to resolve charges related to food borne illness outbreaks that sickened hundreds of people between 2015 and 2018, the Justice Department said on Tuesday......»»

The U.S. Department of Justice is providing $850 million for public safety agencies to help in their response to the COVID-19 outbreak. Oregon law enforcement agencies are eligible for $10 million in grants from the U.S. Justice Department to help .....»»

The U.S. Department of Justice announced that a Singapore-based shipping company will pay a $1.65 million fine to the U.S. government for illegally dumping oily bilge water overboard during a tanker voyage in early 2019. read more.....»»

The Department of Justice is suing a Malden spinal implant company for allegedly incentivizing surgeons to use its products through kickback payments, leading to more than $100 million in product sales.  The U.S. Attorney's office alleges that SpineF.....»»

Novartis unit Sandoz has agreed to pay $195 million to reach a deferred prosecution agreement aimed at resolving antitrust charges, the Justice Department said on Monday......»»

The fine comes as Wells Fargo struggles to repair its image after admitting to consumer abuses. The company reached a $3 billion settlement with the Justice Department and the SEC last week for opening millions of accounts without customers’ consent......»»

The U.S. Justice Department on Monday announced that a Singapore ship operator had pleaded guilty in federal court to illegally dumping oily bilge overboard and will pay a fine of $1.75 million. read more.....»»

The U.S. Department of Justice charged four Chinese military hackers for the 2017 Equifax credit reporting agency breach that impacted nearly 150 million Americans. Conway G. Gittens has the details......»»

San Francisco-based health information technology developer Practice Fusion Inc. will pay $145 million to resolve criminal and civil investigations relating to its electronic health records software. The Department of Justice announced Monday that t.....»»

UNC Chapel Hill is paying out more than $4.5 million to resolve an issue with the National Institutes of Health (NIH) regarding erroneous grant accounting procedures. According to a statement released by the U.S. Department of Justice (DOJ), the.....»»

Law enforcement entities in Western New York will be the beneficiaries of nearly $9.8 million in additional funds that will filter in from the U.S. Department of Justice. In all, the DOJ distributed $376 million it received in grant funds, accordi.....»»

The U.S. Department of Justice has demanded documents related to the transmission used in about 2 million of Ford Motor Co's Fiesta and Focus vehicles sold throughout this decade, the Detroit Free Press reported on Wednesday......»»

The U.S. Department of Justice has demanded documents related to the transmission used in about 2 million of Ford Motor Co's Fiesta and Focus vehicles sold throughout this decade, the Detroit Free Press reported on Wednesday......»»

Two charities will pay $6 million to resolve claims they operated as pass-throughs for seven pharmaceutical companies to pay kickbacks to Medicare patients using their high-priced medications, the U.S. Justice Department said on Friday......»»