Saturday, August 3, 2024

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

U.S. Department of Justice


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08/02/2024 08:00 AM EDT

Thank you, Mary, for that generous introduction, for your leadership, and for the opportunity to speak today.
08/02/2024 08:00 AM EDT

A Taiwanese national, Pen Yu, 51, was sentenced today to three years and eight months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud.
08/02/2024 08:00 AM EDT

The Justice Department issued the following statement from Deputy Assistant Attorney General Michael Kades of the Justice Department's Antitrust Division after International Consolidated Airlines Group S.A. (IAG) announced that it would abandon its proposed acquisition of sole control of Air Europa Holding S.L. (Air Europa):
08/02/2024 08:00 AM EDT

A federal grand jury in Los Angeles has returned an indictment charging six defendants for their participation in a years-long scheme to steal millions of dollars from American consumers' bank accounts.
 

 

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