JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans
JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million…
Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination
Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a…
Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children
Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children The Justice Department filed a lawsuit today…
Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges
Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges The Justice Department’s Civil Rights Division and the Attorney’s Office for the Southern District of Indiana announced the filing…
South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme
South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery…
W.R. Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country
Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country Grace & Co, based in Columbia, Md., paid over $63 million to…
Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age”
Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the Senate Committee on the Judiciary on the Topic, “Privacy in the Digital…
Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee
Deputy Attorney General James M. Cole Testifies Before the House Judiciary Committee We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it…
Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden
Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and…
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents The Department of Justice’s Antitrust Division issued a…
California Woman Sentenced in Fraudulent Tax Refund Scheme
California Woman Sentenced in Fraudulent Tax Refund Scheme , District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement…
Georgia Dentist Pleads Guilty to Tax Evasion
Georgia Dentist Pleads Guilty to Tax Evasion Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced…