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Former Beaverton Mayor Charged with Possession of Child Pornography.
14 hours ago by HibikiBlack to /s/ConspiracyRecord from justice.gov
Venezuelan National Sentenced for Sanctions Evasion Scheme.
2 months ago by HibikiBlack to /s/vzla from justice.gov
Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme.
Former State Prosecutor James Cameron Sentenced to 15 and 3/4 Years on Child Pornography and Contempt Charges. (US AO, 2014)
7 months ago by HibikiBlack to /s/ConspiracyRecord from justice.gov
Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme.
7 months ago by HibikiBlack to /s/vzla from justice.gov
Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drugs. (US Department of Justice, 2021)
9 months ago by HibikiBlack to /s/ConspiracyRecord from justice.gov
No, you are not allowed to only accept ballots from the people who are eligible to vote. Because we say so.
1 year ago by iamonlyoneman to /s/politics from justice.gov
Former Pastor Sentenced To Five Years In Prison For Receipt Of Child Pornography
1 year ago by ActuallyNot to /s/Christianity from justice.gov
Sex trafficking from latin america is basically a qanon myth, never mind these charges against all these people
1 year ago by iamonlyoneman to /s/whatever from justice.gov
Oregon Man Indicted for Role in the Torture, Mutilation, and Murder of Monkeys
1 year ago by AeonThoth[M] to /s/MonkeyHateGate from justice.gov
Man Sentenced for Conspiring to Launder Drug Proceeds to Venezuela.
2 years ago by HibikiBlack to /s/vzla from justice.gov
Brooklyn Center Man Pleads Guilty to Insurance Fraud After Staging a Politically Motivated Arson Attack
2 years ago by ActuallyNot to /s/politics from justice.gov
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs. (US Department of Justice, Feb, 2022)
2 years ago by HibikiBlack to /s/conspiracy from justice.gov
Military Contractors Indicted for $7 Million Procurement Fraud Scheme
2 years ago by [deleted] to /s/corruption from justice.gov
Justice Department Seeks Seizure of Venezuelan Boeing 747 Cargo Plane Grounded in Argentina.
Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
2 years ago by [deleted] to /s/cryptocurrency from justice.gov
Drug giant Pfizer and two subsidiaries to pay $49M for defrauding Medicaid drug rebate program. (US Department of Justice 2002)
Three Venezuelans Plead Guilty to Conspiracy to Possess Cocaine on Board a Vessel Subject to the Jurisdiction of the United States.
Venezuelans plead guilty to conspiracy to possess cocaine on board a vessel subject to U.S jurisdiction.
Proud boys indictment
2 years ago by [deleted] to /s/whatever from justice.gov
Abbott Laboratories and AbbVie Inc. to Pay $25 Million to Resolve False Claims Act Allegations of Kickbacks and Off-Label Marketing of the Drug TriCor. (US Department of Justice 2018)
Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians. (US Department of Justice 2013)
Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote. (US Department of Justice 2012)
Sanofi Agrees to Pay $11.85 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Assistance Foundation. (US Department of Justice 2020)
Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians. (US Department of Justice 2012)
McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs. (US Department of Justice 2017)
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation. (US Department of Justice 2018)
Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid. (US Department of Justice 2016)
Boehringer Ingelheim to pay $95M to resolve the improper promotion of many of its drugs. (US Department Of Justice 2012)
Johnson & Johnson agrees to pay $21.4 Million criminal penalty to resolve foreign corrupt practices act and oil for food investigations. (US Department of Justice 2011)
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
2 years ago by _PENCILDICK_ to /s/finance from justice.gov
Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations. (US Department of Justice 2010)
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations. (US Department of Justice 2019)
Member of Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft Sentenced to 115 Months in Prison
3 years ago by humancorpse to /s/whatever from justice.gov
Domestic terrorist convicted of ‘shunt' attack on railroad. Reiche is a self-described “radical queer” environmental activist who co-founded the Bellingham Lesbian Collective and was the deputy field organizer for Washington State Democrats.
3 years ago by Chipit to /s/news from justice.gov
Justice Department Announces Largest Health Care Fraud Settlement in Its History - Pfizer to Pay $2.3 Billion for Fraudulent Marketing
3 years ago by JasonCarswell to /s/Justice_v_Injustice from justice.gov
Lewiston Man Sentenced to Federal Prison for Stealing Guns
3 years ago by format to /s/news from justice.gov
A U.S. DOD linguist based in Iraq revealed the ID of 10+ secret human assets & 20+ U.S. targets to an intermediary for Hezbollah, to assist in retaliating for Soleimani's killing -- before being arrested by the FBI.
San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone
Justice Department Files Civil Action to Shut Down California Tax Return Preparer
Florida man sentenced to 55 months in prison for violating sanctions against senior Venezuelan leaders.
3 years ago by HibikiBlack to /s/vzla from justice.gov
American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and civil liability arising from the illegal promotion of certain pharmaceutical products
3 years ago by Orangutan to /s/politics from justice.gov
Man Sentenced in Deaths of Three Smuggled Chinese Migrants
U.S. Attorney William D. Hyslop Announces His Resignation
Venezuelan business executive charged in connection with international bribery and money laundering scheme.
4 years ago by HibikiBlack to /s/WorldNews from justice.gov
Justice Department Again to Monitor Compliance with the Federal Voting Rights Laws on Election Day
4 years ago by TheBottomLine to /s/politics from justice.gov
Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws
4 years ago by Sw0rdofDam0cles to /s/Education from justice.gov
4 years ago by yesofcoursenaturally to /s/debatealtright from justice.gov
Los Angeles City Councilman Jose Huizar Arrested on Federal RICO Charge that Alleges He Agreed to Accept At Least $1.5 Million in Illicit Benefits
4 years ago by Sw0rdofDam0cles to /s/Crime from justice.gov
Executive Branch Agencies Recommend the FCC Revoke and Terminate China Telecom’s Authorizations to Provide International Telecommunications Services in the United States
4 years ago by useless_aether to /s/USPolitics from justice.gov
Current and Former Precious Metals Traders Charged with Multi-Year Market Manipulation Racketeering Conspiracy
5 years ago by salvia_d to /s/conspiracy from justice.gov
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuelan Bribery Scheme.
5 years ago by HibikiBlack to /s/WorldNews from justice.gov
Nearly 1,700 Suspected Child Sex Predators Arrested During Operation “Broken Heart”
5 years ago by JasonCarswell to /s/pedogate from justice.gov
North Korean Cargo Vessel Connected to Sanctions Violations Seized by US Government
5 years ago by Stankmango to /s/communismwatch from justice.gov
Former State Department Employee Pleads Guilty to Conspiring With Foreign Agents
5 years ago by useless_aether to /s/Intelligence from justice.gov
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
5 years ago by useless_aether to /s/pedogate from justice.gov
Alleged Dark Web Child Pornography Facilitator Extradited to the United States to Face Federal Charges
5 years ago by TheWebOfSlime to /s/TheWebOfSlime from justice.gov
Seems there has been a "shake up" at Southern District of New York. Also, Geoffrey Berman has been "recused" for unknown reasons.
Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage
5 years ago by TheWebOfSlime to /s/news from justice.gov
Former Dojo Pizza Owner Found Guilty on Federal Child Sex Charges
6 years ago by TheWebOfSlime to /s/news from justice.gov
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges | OPA
6 years ago by JollyRunstride to /s/news from justice.gov