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02/29/2024 07:00 AM EST
A Pennsylvania man pleaded guilty today to filing documents with the Federal Election Commission (FEC) that contained false and fictitious information about a political action committee, or Super PAC, and credit card fraud.
02/29/2024 07:00 AM EST
Hello, and good morning! Let me start by saying I wish I could be with you in person today. I am honored to be a part of today's event. The incredible collection of competition experts from around the globe that are brought together here is a testament to Germany's leadership in the international competition enforcement community. And I have to acknowledge Andreas Mundt and his team at the heart of that. Thank you for your public service, Andreas.
02/29/2024 07:00 AM EST
A California man pleaded guilty today to a firebombing attack on a Planned Parenthood clinic in Costa Mesa in March 2022 and planning to attack an electrical substation in Orange County, and further admitted to plotting an attack on Dodger Stadium last year on a night celebrating LGBTQ pride.
02/29/2024 07:00 AM EST
Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, pleaded guilty today to charges of money laundering and smuggling goods from the United States. Marchenko was arrested in September 2023.
02/29/2024 07:00 AM EST
A Georgia man was sentenced today to three years in prison for unlawfully obtaining U.S. citizenship by lying about his role in persecuting teenagers in Ethiopia in the 1970s for their political opinions.
02/29/2024 07:00 AM EST
The Justice Department sent a letter today to the City of Lexington, Mississippi, and the Lexington Police Department (LPD) raising significant concerns regarding their practice of jailing people for unpaid fines without first assessing whether they can afford to pay them.
02/29/2024 07:00 AM EST
A Louisiana physician was sentenced today to 52 months in prison for tax evasion.
02/29/2024 07:00 AM EST
02/29/2024 07:00 AM EST
Endo Health Solutions Inc. (EHSI), which is in bankruptcy, has agreed to resolve criminal and civil investigations related to the company's sales and marketing of the opioid drug Opana ER with INTAC (Opana ER), the Justice Department announced today. The United States has also reached an agreement in Endo's bankruptcy case to settle its monetary claims arising from the criminal and civil settlements, as well as additional tax and healthcare related claims. Under the bankruptcy agreement, the government will be paid up to $464.9 million over 10 years. EHSI's entry into all of these agreements is subject to the approval of the U.S. Bankruptcy Court in the Southern District of New York.
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