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Category: US News

Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

November 12, 2020
Officials from the U.S., Canada and Mexico Participate in 2018 Trilateral Meeting in Mexico City to Discuss Antitrust Enforcement

Officials from the U.S., Canada and Mexico Participate in 2018 Trilateral Meeting in Mexico City to Discuss Antitrust Enforcement

November 12, 2020

MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission

November 12, 2020

Department of Justice’s Judicial Studies Institute Celebrates Impact on Mexico’s Judiciary

November 12, 2020
DOJ and DHS Issue New Asylum Rule

DOJ and DHS Issue New Asylum Rule

November 12, 2020
District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

November 12, 2020

United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

November 12, 2020
Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in .6 Million Health Care Fraud Scheme

Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in $1.6 Million Health Care Fraud Scheme

November 12, 2020

Two Employees of South Korean Conglomerate Charged with Defrauding U.S. Government in Army Base Construction

November 12, 2020
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