DOJ
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HealthDOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
By Alanna Durkin Richer and The Associated PressJune 28, 2024
PoliticsBoeing 737 Max crash victims’ families ask the Justice Department to fine the planemaker $25 billion for committing ‘the deadliest corporate crime in U.S. history’
By Allyson Versprille and BloombergJune 20, 2024
FinanceA 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege
By Amanda GerutJune 18, 2024
TechA 58-year-old Canadian man stole trade secrets from Tesla and tried to sell them on YouTube, authorities say
By Amanda GerutJune 13, 2024
TechThousands of North Koreans stole Americans’ identities and took remote-work tech jobs at Fortune 500 companies, DOJ says
By Eric Tucker and The Associated PressMay 16, 2024
TechThe U.S. is reportedly preparing to sue Ticketmaster over the monopolistic behavior that outraged Swifties last year
By Sunny NagpaulApril 16, 2024
FinancePrivate equity firms are so terrified of antitrust watchdogs they may have withheld information about deals, DOJ official says
By Leah Nylen and BloombergApril 11, 2024
TechYale antitrust scholar likens Apple case to epic Microsoft battle: ‘It’s a really big deal to go up and punch someone who is acting like a bully and pretending not to be a bully’
By Michael Liedtke, Lindsay Whitehurst, Frank Bajak, Michael Balsamo and The Associated PressMarch 21, 2024
FinancePete Buttigieg says Boeing faces ‘enormous’ scrutiny from FAA as DOJ starts criminal investigation after Alaska Airlines blowout
By Alicia Diaz and BloombergMarch 10, 2024
By Eric Tucker and The Associated PressMarch 6, 2024
By Shawn TullyMarch 4, 2024
FinanceFamily Dollar agrees to pay $41.7m for rodent-infested warehouse, the largest-ever monetary criminal penalty in a food safety case, DOJ says
By The Associated PressFebruary 27, 2024
FinanceGoldman Sachs ex-employee tipped friends to deals, allege federal prosecutors in latest insider trading case linked to Wall Street giant
By Austin Weinstein, Sridhar Natarajan and BloombergSeptember 28, 2023
By The Associated PressAugust 26, 2023
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