Suburban Chicago Health Care Company and Its Owner Ordered to Pay False Claims Act Judgment of More Than $25 Million
Suburban Chicago Health Care Company and Its Owner Ordered to Pay False Claims Act Judgment of More Than $25 Million…
Acting AG and Five Country Statement on the Temporary Derogation to the ePrivacy Directive to Combat Child Sexual Exploitation and Abuse
Acting Attorney General Jeffrey A. Rosen joined the Home Affairs, Interior, and Security Ministers of Australia, Canada, New Zealand, and…
Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners
Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners Originally published at https://www.fbi.gov/contact-us/field-offices/minneapolis/news/minnesota-pool-contractor-charged-in-federal-indictment-for-defrauding-homeownersThe...
Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block
The Department of Justice announced today that Visa Inc. and Plaid Inc. have abandoned their planned $5.3 billion merger. The…
Biloxi Man Sentenced for Explosive Hoax
Biloxi Man Sentenced for Explosive Hoax Originally published at https://www.fbi.gov/contact-us/field-offices/jackson/news/biloxi-man-sentenced-for-explosive-hoaxThe post Biloxi Man Sentenced for Explosive Hoax first appeared on…
Department of Justice Issues Positive Business Review Letter to Companies Developing Plasma Therapies for Covid-19
The Department of Justice announced today that it has no intention to challenge proposed efforts by Baxalta US Inc., Emergent…
The FBI Is Offering a $10,000 Reward for Information Leading to the Arrest of Fugitive Roy C. McGrath
The FBI Is Offering a $10,000 Reward for Information Leading to the Arrest of Fugitive Roy C. McGrath Originally published…
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering
A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to…
Designation of Facilitator Pursuing DPRK Arms Deal
Today, the United States is designating Ashot Mkrtychev for arms-related activities involving the DPRK and Russia. This is the first…
Federal Grand Jury Indicts Former Franklin Man for Sexually Exploiting a Child by Producing and Possessing Child Pornography
Federal Grand Jury Indicts Former Franklin Man for Sexually Exploiting a Child by Producing and Possessing Child Pornography Originally published…