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Justice Department
  United Press International     1 month ago
TD Bank Pleads Guilty To Money Laundering, Slapped With $1.8 Billion Penalty
TD Bank, the 10th largest bank in the United States, has agreed to pay penalties of more than $1.8 billion to settle charges of bank secrecy violations and money laundering, the Justice Department announced Thursday.
https://www.upi.com/Top_News/US/2024/10/10/TD-Bank...
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Justice Department
  Daily Wire     1 month ago
Chip Roy Demands Biden-Harris Admin Preserve Records Of Peaceful Pro-Lifers Prosecutions
Texas Congressman Chip Roy (R) demanded Thursday that the FBI and Justice Department preserve all records of its prosecution of peaceful pro-life protesters under the FACE Act. In a letter first shared with The Daily Wire, Roy called on FBI Director Christopher Wray and Attorney General Merrick Garland to take steps to keep all documentation ...
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Justice Department
  United Press International     1 month ago
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Teva Pharmaceuticals, the largest generic drug manufacturer in the U.S., has agreed to pay $450 million to resolve two claims that allege the company violated the Anti-Kickback Statute, the Justice Department said.
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Justice Department
  United Press International     1 month ago
TD Bank Pleads Guilty To Money Laundering, Gets Record $3 Billion Penalty
TD Bank, the 10th largest bank in the United States, has agreed to pay penalties of more than $3 billion to settle charges of bank secrecy violations and money laundering, the Justice Department announced Thursday.
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Justice Department
  United Press International     1 month ago
2 Plead Guilty In Diverting $12M From U.S. Air Force Contract
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Justice Department
  Boston Herald     1 month ago
TD Bank To Pay $3 Billion In Historic Money-laundering Settlement With The Justice Department
The bank is the 10th largest in the United States, and its CEO said the company takes full responsibility and has been cooperating with the investigation.
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Justice Department
  The Washington Times     1 month ago
Donald Trump's Lawyers Urge Judge Not To Disclose Any More 'evidence' Ahead Of Election
Former President Donald Trump's lawyers told a federal judge Thursday to halt special counsel Jack Smith from filing any more "evidence" against the GOP nominee ahead of the Nov. 5 election, saying it interferes with the election and conflicts with Justice Department policy.
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Justice Department
  The Washington Times     1 month ago
Trump's Lawyers Urge Judge Not To Disclose Any More 'evidence' Ahead Of Election
Former President Donald Trump's lawyers told a federal judge Thursday to halt special counsel Jack Smith from filing any more "evidence" against the GOP nominee ahead of the Nov. 5 election, saying it interferes with the election and conflicts with Justice Department policy.
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Justice Department
  United Press International     1 month ago
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Justice Department
  All Sides     1 month ago
Unpacking Irans Efforts To Meddle In The U.S. Election
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Justice Department
  CBS News     1 month ago
TD Bank To Pay $3 Billion After Breaking U.S. Money Laundering Rules
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Justice Department
  The Washington Times     1 month ago
Justice Department Asks Court To Keep DACA In Place For Illegal Immigrant 'Dreamers'
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Justice Department
  CBS News     1 month ago
California Cheesemaker Linked To Deadly Listeria Outbreak Shut Down By Feds
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Justice Department
  The Hill     1 month ago
Federal Authorities Warn Of Scams, Price Gouging As Hurricane Milton Threatens Florida
Federal agencies are warning of heightened risk of scams and price gouging efforts as Hurricane Milton nears Floridas western coast. The Justice Department (DOJ), the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB) issued a warning to consumers to be on high alert for bad actors seeking to exploit the extreme weather...
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Justice Department
  CNBC     1 month ago
Justice Department, FTC Warn Consumers Of Fraud, Price Gouging Risks Ahead Of Hurricane Milton
As Hurricane Milton approaches landfall in the U.S, the Biden administration is warning consumers of the risk of fraud and price gouging.
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Justice Department
  Raw Story     1 month ago
Afghan Citizen Accused Of Plotting Election Day Terrorist Attack In U.S.
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Justice Department
  Christian Science Monitor     1 month ago
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Justice Department
  The Washington Times     1 month ago
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Justice Department
  United Press International     1 month ago
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Justice Department
  ABC News     1 month ago
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Justice Department
  CBS News     1 month ago
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