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

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Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch's U.S. Music Studio Sale Proceeds

12/02/2024 07:00 AM EST

A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California. The complaint alleges that the proceeds, which are beneficially owned by Russian oligarch Oleg Deripaska, are the proceeds of sanctions violations. An indictment charging Deripaska with sanctions violations had been unsealed on Sept. 29, 2022, and Deripaska remains at large.

Fifty Years of Access to Lending Opportunity: Where Are We Now?

12/02/2024 07:00 AM EST

The Equal Credit Opportunity Act (ECOA) has just entered its 51st year, providing an occasion to look back — and to look ahead.

Gen Digital Pays $55.1M False Claims Act Judgment for Knowing Overcharges to General Services Administration After Government Prevails at Trial

12/02/2024 07:00 AM EST

Gen Digital Inc. (formerly known as Symantec Corp.), located in Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required the company to pay $16.1 million in damages and $36.8 million in civil penalties, plus post-judgment interest and costs.

Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping Through Armenia

12/02/2024 07:00 AM EST

Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful attempted export of two small aircraft to Russia. In conjunction with the arrest, the U.S. government also seized the aircraft.

Justice Department Statement on United States v. Golubski

12/02/2024 07:00 AM EST

Assistant Attorney General Kristen Clarke of the Civil Rights Division and U.S. Attorney Kate E. Brubacher for the District of Kansas issued the following statement today regarding the death of Roger Golubski, who was set to face trial this week:

U.S. Trustee Program Obtains Denial of Discharge Based on Chapter 7 Debtor's Failure to Preserve Records

12/02/2024 07:00 AM EST

The United States Trustee Program (USTP) obtained denial of bankruptcy discharge for a chapter 7 debtor who had not filed tax returns for many years and did not maintain records for his business.

On World AIDS Day, Justice Department Remains Resolute in Protecting the Civil Rights of People Living with HIV and AIDS

12/02/2024 07:00 AM EST

On World AIDS Day 2024 (observed Dec. 1), the Justice Department remains unwavering in its commitment to defending the civil rights of people living with the Human Immunodeficiency Virus (HIV) and Acquired Immune Deficiency Syndrome (AIDS).

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