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Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony Charges

September 19, 2024
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony Charges

A federal grand jury in Lafayette, Louisiana, returned an indictment today charging a former Louisiana Assistant District Attorney with conspiracy to commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy to commit money laundering, and obstruction of justice. From the U.S. Department of Justice: Read More

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Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme

September 8, 2024
Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme

A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. From the U.S. Department of Justice: Read More

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Former New Mexico Sheriff’s Office Deputy Sentenced for Civil Rights Offense for Sexually Assaulting Arrestee and Obstruction of Justice

September 4, 2024
Former New Mexico Sheriff’s Office Deputy Sentenced for Civil Rights Offense for Sexually Assaulting Arrestee and Obstruction of Justice

A former New Mexico sheriff’s deputy was sentenced today to nine years in prison followed by three years of supervised release and required to register as a sex offender under the Federal Sex Offender Registration and Notification Act for violating the civil rights of a female arrestee and for obstruction of justice. From the U.S.…

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Indianapolis CPA Pleads Guilty to Participating in Illegal Tax Shelter

July 12, 2024
Indianapolis CPA Pleads Guilty to Participating in Illegal Tax Shelter

An Indiana CPA pleaded guilty yesterday to assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.  From the U.S. Department of Justice: Read More

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Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance

May 20, 2023
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance

Attorney General Merrick B. Garland and Assistant Attorney General Jonathan Kanter for the Justice Department’s Antitrust Division issued the following statements today regarding the U.S. District Court for the District of Massachusetts’s ruling in favor of the Justice Department and the Attorneys General of six states and the District of Columbia in their civil antitrust…

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Justice Department Files Proposed Amended Complaint and Consent Decree with Fourth Poultry Processor, Further Addressing Long-Running Conspiracy to Suppress Workers’ Compensation

May 17, 2023
Justice Department Files Proposed Amended Complaint and Consent Decree with Fourth Poultry Processor, Further Addressing Long-Running Conspiracy to Suppress Workers’ Compensation

The Department of Justice filed a proposed amended complaint and consent decree today in the District of Maryland with George’s, Inc. and George’s Foods, LLC (George’s) that would resolve claims that George’s conspired with other poultry processors for years to suppress workers’ wages by exchanging compensation information. George’s provided significant and voluntary cooperation to the…

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Justice Department Reaches Settlement in Suit to Block ASSA ABLOY’s Proposed Acquisition of Spectrum Brands’ Hardware and Home Improvement Division

May 6, 2023
Justice Department Reaches Settlement in Suit to Block ASSA ABLOY’s Proposed Acquisition of Spectrum Brands’ Hardware and Home Improvement Division

The Department of Justice announced today that it has reached a settlement in its litigation regarding ASSA ABLOY AB’s (ASSA ABLOY) proposed $4.3 billion acquisition of Spectrum Brand Holding Inc.’s Hardware and Home Improvement division. The proposed settlement requires ASSA ABLOY to divest assets as a condition of finalizing ASSA ABLOY’s transaction with Spectrum Brands…

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Former Public Official and California Contractor Sentenced for Bid Rigging and Bribery

April 24, 2023
Former Public Official and California Contractor Sentenced for Bid Rigging and Bribery

A former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in Sacramento for their roles in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts. From the U.S. Department of Justice: Read More

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Construction Company Owner Sentenced Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official

April 17, 2023
Construction Company Owner Sentenced Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official

A construction company owner in California was sentenced to 78 months’ imprisonment and ordered to pay $984,699.53 in restitution for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement and repair contracts. From the U.S. Department of Justice: Read More

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Justice Department Files Lawsuit and Proposed Consent Decree to Prohibit Activision Blizzard from Suppressing Esports Player Compensation

April 12, 2023
Justice Department Files Lawsuit and Proposed Consent Decree to Prohibit Activision Blizzard from Suppressing Esports Player Compensation

The Department of Justice filed a civil antitrust lawsuit today against Activision Blizzard, Inc. (Activision), one of the world’s largest video game developers and publishers, for imposing rules that limited competition for players in Activision’s Overwatch and Call of Duty professional esports leagues and suppressed the wages of esports players in these leagues in violation…

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