A federal jury convicted a Texas husband and wife yesterday for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. According...
ESI Energy Inc. (ESI) was sentenced today in Cheyenne, Wyoming, for violations of the Migratory Bird Treaty Act (MBTA), announced Assistant Attorney General Todd Kim...
A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, was sentenced yesterday to three years...
Two New York residents were sentenced for selling and conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and Dream Market. According...
The U.S. District Court for the Southern District of Florida has ordered Florida company, Windows Service Center LLC, and its owner and operator, Erica Herson,...
The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated...
Note: Footage of the seizure is available here. View the statement from the Attorney General on today’s seizure here. Spanish law enforcement today executed a Spanish court order...
I am thrilled to participate in the first-annual spring gathering of antitrust enforcers. It is a privilege to be among this incredibly esteemed, talented and...
The Justice Department filed an amended complaint today in the U.S. District Court for the District of Hawaii, alleging that 14 entities designed and constructed...
The Justice Department’s Antitrust Division today announced updates to its Leniency Policy and issued a revised set of frequently asked questions (FAQs). The Antitrust Division...