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2
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Man Sentenced for Conspiring to Launder Drug Proceeds to Venezuela.

3 months ago by HibikiBlack to /s/vzla from justice.gov

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1
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Brooklyn Center Man Pleads Guilty to Insurance Fraud After Staging a Politically Motivated Arson Attack

3 months ago by ActuallyNot to /s/politics from justice.gov

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4
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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)

3 months ago by HibikiBlack to /s/conspiracy from justice.gov

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7
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Military Contractors Indicted for $7 Million Procurement Fraud Scheme

4 months ago by GeorgeCarlin to /s/corruption from justice.gov

  • 1 comment
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2
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Justice Department Seeks Seizure of Venezuelan Boeing 747 Cargo Plane Grounded in Argentina.

6 months ago by HibikiBlack to /s/vzla from justice.gov

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3
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Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

6 months ago by GeorgeCarlin to /s/cryptocurrency from justice.gov

  • 1 comment
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3
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Drug giant Pfizer and two subsidiaries to pay $49M for defrauding Medicaid drug rebate program. (US Department of Justice 2002)

7 months ago by HibikiBlack to /s/conspiracy from justice.gov

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2
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Three Venezuelans Plead Guilty to Conspiracy to Possess Cocaine on Board a Vessel Subject to the Jurisdiction of the United States.

7 months ago by HibikiBlack to /s/vzla from justice.gov

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2
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Venezuelans plead guilty to conspiracy to possess cocaine on board a vessel subject to U.S jurisdiction.

7 months ago by HibikiBlack to /s/vzla from justice.gov

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4
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Proud boys indictment

7 months ago by GeorgeCarlin to /s/whatever from justice.gov

  • 5 comments
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2
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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)

7 months ago by HibikiBlack to /s/conspiracy from justice.gov

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4
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Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians. (US Department of Justice 2013)

8 months ago by HibikiBlack to /s/conspiracy from justice.gov

  • 1 comment
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2
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Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote. (US Department of Justice 2012)

9 months ago by HibikiBlack to /s/conspiracy from justice.gov

  • 1 comment
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6
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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)

9 months ago by HibikiBlack to /s/conspiracy from justice.gov

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4
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Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians. (US Department of Justice 2012)

9 months ago by HibikiBlack to /s/conspiracy from justice.gov

  • 2 comments
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2
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McKesson Agrees to Pay Record $150 Million Settlement for Failure to Report Suspicious Orders of Pharmaceutical Drugs. (US Department of Justice 2017)

9 months ago by HibikiBlack to /s/conspiracy from justice.gov

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1
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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)

10 months ago by HibikiBlack to /s/conspiracy from justice.gov

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1
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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)

10 months ago by HibikiBlack to /s/conspiracy from justice.gov

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1
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Boehringer Ingelheim to pay $95M to resolve the improper promotion of many of its drugs. (US Department Of Justice 2012)

10 months ago by HibikiBlack to /s/conspiracy from justice.gov

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1
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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)

11 months ago by HibikiBlack to /s/conspiracy from justice.gov

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1
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Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

11 months ago by _PENCILDICK_ to /s/finance from justice.gov

  • 1 comment
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3
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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)

11 months ago by HibikiBlack to /s/conspiracy from justice.gov

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5
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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)

12 months ago by HibikiBlack to /s/conspiracy from justice.gov

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3
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Member of Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft Sentenced to 115 Months in Prison

1 year ago by humancorpse to /s/whatever from justice.gov

  • 8 comments
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2
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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.

1 year ago by Chipit to /s/news from justice.gov

  • 1 comment
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2
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Justice Department Announces Largest Health Care Fraud Settlement in Its History - Pfizer to Pay $2.3 Billion for Fraudulent Marketing

1 year ago by JasonCarswell to /s/Justice_v_Injustice from justice.gov

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1
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Lewiston Man Sentenced to Federal Prison for Stealing Guns

1 year ago by format to /s/news from justice.gov

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3
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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.

1 year ago by Chipit to /s/news from justice.gov

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2
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San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone

1 year ago by format to /s/news from justice.gov

  • 1 comment
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1
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Justice Department Files Civil Action to Shut Down California Tax Return Preparer

1 year ago by format to /s/news from justice.gov

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2
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Florida man sentenced to 55 months in prison for violating sanctions against senior Venezuelan leaders.

1 year ago by HibikiBlack to /s/vzla from justice.gov

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6
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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

1 year ago by Orangutan to /s/politics from justice.gov

  • 1 comment
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1
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Man Sentenced in Deaths of Three Smuggled Chinese Migrants

1 year ago by format to /s/news from justice.gov

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2
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U.S. Attorney William D. Hyslop Announces His Resignation

1 year ago by format to /s/news from justice.gov

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4
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Venezuelan business executive charged in connection with international bribery and money laundering scheme.

2 years ago by HibikiBlack to /s/WorldNews from justice.gov

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1
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Justice Department Again to Monitor Compliance with the Federal Voting Rights Laws on Election Day

2 years ago by TheBottomLine to /s/politics from justice.gov

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16
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FBI finds military mail-in ballots discarded in Pennsylvania, 100% of them were cast for President Trump

2 years ago by HowLongCanTheUsernam to /s/news from justice.gov

  • 19 comments
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6
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Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws

2 years ago by Sw0rdofDam0cles to /s/Education from justice.gov

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16
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Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws

2 years ago by yesofcoursenaturally to /s/debatealtright from justice.gov

  • 15 comments
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2
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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

2 years ago by Sw0rdofDam0cles to /s/Crime from justice.gov

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1
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Executive Branch Agencies Recommend the FCC Revoke and Terminate China Telecom’s Authorizations to Provide International Telecommunications Services in the United States

2 years ago by useless_aether to /s/USPolitics from justice.gov

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10
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Current and Former Precious Metals Traders Charged with Multi-Year Market Manipulation Racketeering Conspiracy

3 years ago by salvia_d to /s/conspiracy from justice.gov

  • 1 comment
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1
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Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuelan Bribery Scheme.

3 years ago by HibikiBlack to /s/WorldNews from justice.gov

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12
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Nearly 1,700 Suspected Child Sex Predators Arrested During Operation “Broken Heart”

3 years ago by JasonCarswell to /s/pedogate from justice.gov

  • 6 comments
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2
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North Korean Cargo Vessel Connected to Sanctions Violations Seized by US Government

3 years ago by Stankmango to /s/communismwatch from justice.gov

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2
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Former State Department Employee Pleads Guilty to Conspiring With Foreign Agents

3 years ago by useless_aether to /s/Intelligence from justice.gov

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1
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Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web

3 years ago by useless_aether to /s/pedogate from justice.gov

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12
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Alleged Dark Web Child Pornography Facilitator Extradited to the United States to Face Federal Charges

3 years ago by TheWebOfSlime to /s/TheWebOfSlime from justice.gov

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1
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Seems there has been a "shake up" at Southern District of New York. Also, Geoffrey Berman has been "recused" for unknown reasons.

3 years ago by TheWebOfSlime to /s/TheWebOfSlime from justice.gov

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3
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Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

3 years ago by useless_aether to /s/Intelligence from justice.gov

  • comment
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1
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Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

3 years ago by TheWebOfSlime to /s/news from justice.gov

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5
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Former Dojo Pizza Owner Found Guilty on Federal Child Sex Charges

4 years ago by TheWebOfSlime to /s/news from justice.gov

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3
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Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges | OPA

4 years ago by JollyRunstride to /s/news from justice.gov

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