Company failed to report “at least hundreds of thousands” suspicious orders. The Department of Justice filed a civil lawsuit against AmerisourceBergen Corporation for the mismanagement of its opioid…
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Danske Bank Will Pay $2 Billion for Fraud
The Justice Department announced the bank’s guilty plea. The U.S. Justice Department announced this week that Danske Bank, a global financial institution based in Denmark, agreed to forfeit…
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Secret Service Confirms COVID Money Stolen by Chinese Hackers
Tens of millions have been recovered in the case. The Secret Service confirmed a report this week that a China-based hacking group stole tens of millions of dollars…
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Representative Roy Introduces Religious Protections to Marriage Bill
Amendment is similar to Senator Lee’s that did not pass in the Senate. Representative Chip Roy of Texas introduced an amendment to the Respect for Marriage Act on…
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Justice Department Reaches MS Water Agreement
A third party is being appointed to stabilize the city’s water systems. The Justice Department has reached an agreement with Mississippi and the city of Jackson, implementing a…
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ED, DOJ, and HHS Give Sexual Violence Education Report
Interagency Task Force presents to Congress for the first time. The Interagency Task Force on Sexual Violence in Education presented its first report to Congress this week. The…
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Kidnapping Charges Brought Against Haitian Gangs
Attorney general announces $3 million reward for information on those kidnapped. The Department of Justice unsealed a case on Monday charging seven leaders of five Haitian gangs with…
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Justice Department Seizes $3.36 Billion in Cryptocurrency
Over 50,000 Bitcoin had been stolen from an illegal marketplace. The Department of Justice has announced its second-largest-ever seizure of cryptocurrency, $3.36 billion in Bitcoin. The cryptocurrency was…
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$136 Million Awarded for Juvenile Justice Reform
Office of Juvenile Justice and Delinquency Prevention distributes funds. The Department of Justice’s Office of Justice Programs announced the awarding of $136 million to programs and services within…
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DOJ Includes Professional Golf Groups in Antitrust Probe
PGA Tour and U.S. Golf Association are part of the investigation. The Department of Justice has included Augusta National Golf Club, the U.S. Golf Association (USGA), and the…
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