U.S. Department of Justice DOJ Press Releases & News Update

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Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act

08/31/2023 08:00 AM EDT

Watermark Retirement Communities LLC, a senior living community operator based in Tucson, Arizona, that manages 79 retirement homes across the country, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes.

Co-Owner of Media Brokerage Firm Pleads Guilty to Filing a False Tax Return

08/31/2023 08:00 AM EDT

Former Memphis, Tennessee, Police Officer Sentenced for Civil Rights Violation for Assaulting a Man in his Custody

08/31/2023 08:00 AM EDT

A former Memphis Police Department (MPD) officer was sentenced today to 18 months in prison and one year of supervised release for violating an arrestee's civil rights by using excessive force against him.

Russian-German National Arrested for Illegally Exporting to Russia Sensitive U.S.-Sourced Microelectronics with Military Applications in Violation of U.S. Export Controls

08/31/2023 08:00 AM EDT

Arthur Petrov, 33, a dual Russian-German citizen who has resided in Russia and Cyprus, is charged by criminal complaint, unsealed today, with export control violations, smuggling, wire fraud, and money laundering offenses based on his alleged participation in an ongoing scheme to procure U.S.-sourced microelectronics subject to U.S. export controls on behalf of a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military.

Justice Department Enters Into a Memorandum of Understanding with the Oklahoma Courts to Resolve Title VI Investigation

08/31/2023 08:00 AM EDT

The Justice Department announced today a Memorandum of Understanding (MOU) with the Oklahoma Supreme Court, Administrative Office of the Courts (AOC) to resolve a civil rights investigation and improve access to Oklahoma state courts for people with limited English proficiency (LEP).

Justice Department Secures Agreement with Georgia Tech to Resolve Immigration-Related Discrimination Claims Involving Its Recruiting Platform

08/31/2023 08:00 AM EDT

The Justice Department secured a settlement agreement today with Georgia Institute of Technology (Georgia Tech), a public, non-profit university within the University System of Georgia.

Man Pleads Guilty to Election-Related Threat Toward Georgia Public Officials

08/31/2023 08:00 AM EDT

A Texas man pleaded guilty today in the Northern District of Georgia to posting a message online threatening several Georgia public officials following the 2020 election.

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