Man Sentenced for Conspiring to Launder Drug Proceeds to Venezuela.

by HibikiBlack to /s/vzla from justice.gov

Brooklyn Center Man Pleads Guilty to Insurance Fraud After Staging a Politically Motivated Arson Attack

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)

by HibikiBlack to /s/conspiracy from justice.gov

Military Contractors Indicted for $7 Million Procurement Fraud Scheme

by GeorgeCarlin to /s/corruption from justice.gov

Justice Department Seeks Seizure of Venezuelan Boeing 747 Cargo Plane Grounded in Argentina.

by HibikiBlack to /s/vzla from justice.gov

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

by GeorgeCarlin 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)

by HibikiBlack to /s/conspiracy from justice.gov

Three Venezuelans Plead Guilty to Conspiracy to Possess Cocaine on Board a Vessel Subject to the Jurisdiction of the United States.

by HibikiBlack to /s/vzla from justice.gov

Venezuelans plead guilty to conspiracy to possess cocaine on board a vessel subject to U.S jurisdiction.

by HibikiBlack to /s/vzla from justice.gov

Proud boys indictment

by GeorgeCarlin 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)

by HibikiBlack to /s/conspiracy from justice.gov

Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians. (US Department of Justice 2013)

by HibikiBlack to /s/conspiracy from justice.gov

Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote. (US Department of Justice 2012)

by HibikiBlack to /s/conspiracy from justice.gov

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)

by HibikiBlack to /s/conspiracy from justice.gov

Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians. (US Department of Justice 2012)

by HibikiBlack to /s/conspiracy from justice.gov

McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs. (US Department of Justice 2017)

by HibikiBlack to /s/conspiracy from justice.gov

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)

by HibikiBlack to /s/conspiracy from justice.gov

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)

by HibikiBlack to /s/conspiracy from justice.gov

Boehringer Ingelheim to pay $95M to resolve the improper promotion of many of its drugs. (US Department Of Justice 2012)

by HibikiBlack to /s/conspiracy from justice.gov

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)

by HibikiBlack to /s/conspiracy from justice.gov

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

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)

by HibikiBlack to /s/conspiracy from justice.gov

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)

by HibikiBlack to /s/conspiracy from justice.gov

Member of Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft Sentenced to 115 Months in Prison

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.

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

by JasonCarswell to /s/Justice_v_Injustice from justice.gov

Lewiston Man Sentenced to Federal Prison for Stealing Guns

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.

by Chipit to /s/news from justice.gov

San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone

by format to /s/news from justice.gov

Justice Department Files Civil Action to Shut Down California Tax Return Preparer

by format to /s/news from justice.gov

Florida man sentenced to 55 months in prison for violating sanctions against senior Venezuelan leaders.

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

by Orangutan to /s/politics from justice.gov

Man Sentenced in Deaths of Three Smuggled Chinese Migrants

by format to /s/news from justice.gov

U.S. Attorney William D. Hyslop Announces His Resignation

by format to /s/news from justice.gov

Venezuelan business executive charged in connection with international bribery and money laundering scheme.

by HibikiBlack to /s/WorldNews from justice.gov

Justice Department Again to Monitor Compliance with the Federal Voting Rights Laws on Election Day

by TheBottomLine to /s/politics from justice.gov

FBI finds military mail-in ballots discarded in Pennsylvania, 100% of them were cast for President Trump

by HowLongCanTheUsernam to /s/news from justice.gov

Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws

by Sw0rdofDam0cles to /s/Education from justice.gov

Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws

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

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

by useless_aether to /s/USPolitics from justice.gov

Current and Former Precious Metals Traders Charged with Multi-Year Market Manipulation Racketeering Conspiracy

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.

by HibikiBlack to /s/WorldNews from justice.gov

Nearly 1,700 Suspected Child Sex Predators Arrested During Operation “Broken Heart”

by JasonCarswell to /s/pedogate from justice.gov

North Korean Cargo Vessel Connected to Sanctions Violations Seized by US Government

by Stankmango to /s/communismwatch from justice.gov

Former State Department Employee Pleads Guilty to Conspiring With Foreign Agents

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

by useless_aether to /s/pedogate from justice.gov

Alleged Dark Web Child Pornography Facilitator Extradited to the United States to Face Federal Charges

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.

by TheWebOfSlime to /s/TheWebOfSlime from justice.gov

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

by useless_aether to /s/Intelligence from justice.gov

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

by TheWebOfSlime to /s/news from justice.gov

Former Dojo Pizza Owner Found Guilty on Federal Child Sex Charges

by TheWebOfSlime to /s/news from justice.gov

Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges | OPA

by JollyRunstride to /s/news from justice.gov