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The Justice Department announced Thursday that $504.2 million of civilly forfeited funds will be distributed to nearly 22,000 victims of Madoff’s decades-long scheme......»»

Congress has demanded 1.2 million documents, and the FBI and Justice Department have appointed a prosecutor to oversee delivery......»»

The Department of Justice said on Thursday that global pharmaceutica.....»»

The drugmaker agreed to a settlement with the Justice Department over allegations that it funneled copay assistant money through a foundation to Medicare patients. &.....»»

The company and its two co-presidents were accused by the Justice Department of making false claims for reimbursement to the Medicare program and to the TRICARE program for military service members......»»

Alex Wong/Getty Images The US Justice Department says around $17 million was spent so far in the ongoing Russia investigation being conducted by special counsel Robert Mueller. According to an earlier spending report, the DOJ said $6.7 million was s.....»»

(Reuters) - Societe Generale S.A. will pay over $860 million to resolve criminal charges in the U.S. and France for bribing Gaddafi-era Libyan officials and manipulating the Libor rate, the U.S. Department of Justice said on Monday......»»

Facebook is facing a widening inquiry from the federal government, with three federal agencies and the Department of Justice looking into how the political consulting firm Cambridge Analytica obtained the personal data of up to 71 million Americans......»»

The SEC and FBI join the Justice Department and Federal Trade Commission in probing how the political analytics firm Cambridge Analytica purchased data on 87 million users of Facebook without their consent......»»

Credit Suisse was fined $47 million by the Department of Justice and ano.....»»

The Department of Justice sued to strip Norma Borgono, who played a minor role in a $24 million fraud scheme, of her American citizenship in May......»»

Houston-based Waste Management Inc. (NYSE: WM) has agreed to forfeit $5.5 million as part of a non-prosecution agreement with the federal government, the Department of Justice announced in an Aug. 29 press release. The agreement is related to a five-.....»»

The Securities and Exchange Commission and Department of Justice said Wednesday they have halted a $364 million Ponzi scheme that targeted hundreds of investors across the U.S......»»

Citigroup Inc will pay $5 million to address "robo-signed" proofs of claim filed in consumer bankruptcy cases involving 71,448 Macy's-branded credit card accounts, the U.S. Department of Justice announced on Monday......»»

Citigroup agreed to pay $5 million to settle claims over robo-signing in tens of thousands of bankruptcy cases. The Justice Department's U.S. Trustee Program .....»»

Petróleo Brasileiro SA will pay an $853.2 million fine to settle U.S. criminal charges the Brazilian state-run oil company bribed politicians and then sought to conceal the payments, the Justice Department said on Thursday......»»

HSBC on Tuesday said it would pay $765 million to the United States Justice Department to settle claims it mis-sold mortgage-backed securities between 2005 and 2007......»»

HSBC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

HSBC Holdings PLC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

A research unit at the University of Alabama’s Culverhouse College of Business has received a $1 million grant from the Office of Justice Programs at the Justice Department.  The grant will enable the Institute of Business Analytics to develop a.....»»