U.s. attorneys and department of justice join departments of transportation and homeland security and white house fraud task force — DOJ
Attorneys and the Department of Justice (DOJ) today joined Secretary Sean P. Duffy of the Department of Transportation (USDOT) and Secretary Markwayne Mullin of...
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Ohio State University (OSU), a public university in Columbus, Ohio, has agreed to pay a total of $2,100,000 to resolve civil allegations that it...
3 gang members sentenced to life in prison for murder tied to Mexican Mafia
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...
Justice department withdraws business review letter issued to proxy advisory firm — DOJ
Summary
The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder Services (ISS), stating that the...
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ
The U.S. Department of Justice (DOJ) has expanded its Northeast Health Care Fraud Strike Force into Philadelphia, strengthening federal efforts to combat Medicaid and...