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Justice Department
  United Press International     1 month ago
2 Plead Guilty In Diverting $12M From U.S. Air Force Contract
Two businessmen have pleaded guilty to diverting $12 million dollars away from an Air Force contract to pay for personal and unrelated business expenses, the Justice Department announced Thursday.
https://www.upi.com/Top_News/US/2024/10/10/execs-d...
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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
Teva Pays $450 Million To Settle Kickback Scheme Charges
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
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
  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
N.J. Man Pleads Guilty To Federal Hate Crime In Damage Of Islamic Artifacts At Rutgers
The Justice Department said Thursday that a New Jersey man has pleaded guilty to a federal hate crime in the April break-in and property destruction at the Center for Islamic Life at Rutgers University in Ne...
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Justice Department
  All Sides     1 month ago
Unpacking Irans Efforts To Meddle In The U.S. Election
In another bold maneuver by the theocratic regime, U.S. officials say Iran plotted to assassinate former President Donald Trump. Law enforcement arrested a Pakistani man in July with alleged ties to Iran who was planning to assassinate senior U.S. officials and or politicians. The Justice Department charged the individual in August but didnt specify whether Trump was the target. Iowa Republican...
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Justice Department
  CBS News     1 month ago
TD Bank To Pay $3 Billion After Breaking U.S. Money Laundering Rules
TD Bank allowed money laundering networks to move more than $670 million through its accounts between 2019 and 2023, Justice Department says.
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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'
The Biden administration and immigration activists asked a federal appeals court on Thursday to preserve as much of the Obama-era DACA program as possible, saying whatever its legal questions, the program has been around too long to just cancel it altogether.
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Justice Department
  CBS News     1 month ago
California Cheesemaker Linked To Deadly Listeria Outbreak Shut Down By Feds
Rizo-Lpez Foods can no longer manufacture and distribute cheese and other dairy products, Justice Department says.
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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...
https://thehill.com/homenews/administration/492486...
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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.
An Afghanistan citizen living in Oklahoma City was charged Tuesday with plotting a terrorist attack for Election Day, local KOCO news reported citing a Justice Department filing.
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Justice Department
  Christian Science Monitor     1 month ago
Afghan Man Arrested By FBI For Allegedly Planning To Attack Crowds On Election Day
The FBI has arrested two people who officials say were planning an attack on Election Day. The Justice Department claims thatNasir Ahmad Tawhedi of Oklahoma City, inspired by the Islamic State, had been planning to buy weapons and ammunition.
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Justice Department
  The Washington Times     1 month ago
Justice Department Weighs Asking Federal Judge To Break Up Google
The Department of Justice is considering asking a federal judge to break up Google as an illegal monopoly, according to legal papers that reveal the latest Biden-Harris administration strategies to rein in the tech industry.
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Justice Department
  United Press International     1 month ago
U.S. Justice Department Demands Concessions From Google, Hints At A Break Up
U.S. government prosecutors unveiled a raft of proposed changes to Google on Wednesday as part of an anti-trust targeting the way the U.S.-tech giant promotes and distributes its key Google Search product.
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Justice Department
  ABC News     1 month ago
FBI Foils Alleged ISIS-inspired Election Day Terror Plot By Afghan National
The Justice Department announced the arrest Tuesday of an Afghan national accused of plotting to kill Americans on Election Day on behalf of the terror group ISIS.
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Justice Department
  CBS News     1 month ago
Break Up Google? Justice Dept. May Ask Judge To Force Google To Sell Units
The Justice Department says it's considering asking a federal judge to force Google to sell parts of its business in order to eliminate its online search monopoly.
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