Officials dismantled the Hive’s computer network, but leaders are unknown and still at large. The Department of State is offering up to $10 million for information about the…
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DOJ Charges Individuals in Iran’s Oil Trafficking Network
U.S. scrutiny has intensified during the Israel-Hamas conflict. The Department of Justice (DOJ) announced multiple charges against seven defendants allegedly linked to Iran’s oil trafficking network. While petroleum…
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DOJ Settles Opioid User Discrimination Case with PA Court System
Addicts approved for anti-addiction treatment were not given their prescriptions. The Department of Justice (DOJ) secured an agreement with the Judicial System of Pennsylvania requiring state courts to…
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Federal Judge Allows Lawsuit Against Gaza Aid to Proceed
He denied the Justice Department’s request to dismiss the case. Northern Texas U.S. District Court Judge Matthew Kacsmaryk allowed a lawsuit attempting to block federal aid to Gaza…
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Attorney General Garland to Undergo Back Surgery
Official duties will be transferred to Deputy Attorney General Monaco. Attorney General Merrick Garland, who is 71, is scheduled to undergo a “minimally invasive” back surgery this coming…
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DOJ Settles Lawsuit Alleging Illegal Telemarketing Practices
The offending company agrees to a $7 million penalty for selling consumer information. The Department of Justice (DOJ) reached an agreement with Response Tree, LLC, in which the…
Read MoreFDIC Attorney Pleads Guilty to Exploiting Minors Online
FBI and FDIC Inspector General conducted the investigation. The Department of Justice (DOJ) announced Tuesday that a senior attorney with the Federal Deposit Insurance Corporation (FDIC) pleaded guilty…
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District Judge Blocks JetBlue Purchase of Spirit Airlines
Justice Department filed suit against the $3.8 billion purchase as monopolistic behavior. Judge William Young of the U.S. District Court for the District of Massachusetts blocked JetBlue Airways’…
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Nearly a Dozen Plead Guilty for Migrant Smuggling
DOJ brought charges against 11 individuals in federal court. A Texas woman and ten other defendants have pled guilty in a human smuggling and money laundering case brought…
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DOJ Organizes First U.S. Trial in Oil Bribery Scheme
A former employee of Vitol was charged with bribing Ecuadorian officials. The Department of Justice (DOJ) brought its first individual to trial this week as part of a…
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