Department of Justice

The United States Department of Justice, also known as the Justice Department, is a federal executive department of the United States government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries.

Source: justice.gov

DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case

DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
DOJ: Florida Nurse Practitioner Guilty in $200 Million Fraud Case
September 21, 2023  |  Fraud Prevention

A Florida nurse practitioner has been convicted in a $200 million Medicare fraud scheme. Get the Full Story Complete the form to unlock this article and enjoy...

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Google-Apple Relationship at Core of Landmark Antitrust Trial
Google-Apple Relationship at Core of Landmark Antitrust Trial
September 11, 2023  |  ANTITRUST

Google’s antitrust trial begins this week, with the company’s ties to Apple at the center. Get the Full Story Complete the form to unlock this article and enjoy...

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DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
August 30, 2023  |  Legal & Regulation

Seven has not been a lucky number for disgraced FTX founder Sam Bankman-Fried lately.  Get the Full Story Complete the form to unlock this article...

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Report: DOJ Investigates Visa Merchant Practices
Report: DOJ Investigates Visa Merchant Practices
August 16, 2023  |  Legal & Regulation

Visa is reportedly the target of a Department of Justice (DOJ) probe into its tokenization practices. Get the Full Story Complete the form to unlock this article and...

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Experian Consumer Services Faces $650,000 Fine for Spam Emails
Experian Consumer Services Faces $650,000 Fine for Spam Emails
August 14, 2023  |  Legal & Regulation

The Federal Trade Commission (FTC) is hitting Experian Consumer Services (ECS) with a $650,000 fine over charges that it sent its customers unsolicited emails without...

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DOJ Continues to Probe Visa Over Debit Cards, Other Payment Methods
DOJ Continues to Probe Visa Over Debit Cards, Other Payment Methods
July 26, 2023  |  ANTITRUST

Visa is reportedly under continued scrutiny by the U.S. Department of Justice. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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FTC and DOJ Unveil Tougher Merger Oversight Rules
FTC and DOJ Unveil Tougher Merger Oversight Rules
July 19, 2023  |  Legal & Regulation

Federal regulators want the public’s input into new guidelines governing mergers. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
July 13, 2023  |  Cryptocurrency

The ex-CEO of Celsius is facing federal fraud charges as the government’s crackdown on the cryptocurrency sector continues. Get the Full Story Complete the form to unlock...

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