Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business ContractsDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
St. Paul Man Sentenced to 156 Months in Prison for Methamphetamine Trafficking, Firearms ViolationsDepartment of Justice Press Releases
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy ViolationsDepartment of Justice Press Releases
41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto RicoDepartment of Justice Press Releases
New Orleans Man Pleads Guilty to Four Carjackings and Four Violations of The Federal Gun Control ActDepartment of Justice Press Releases
DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities ActDepartment of Justice Press Releases
Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking ViolationsDepartment of Justice Press Releases
Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms ViolationsDepartment of Justice Press Releases
U.S. Attorney’s Office and Mercy Health Northern Hospital Systems Agree to Settlement to Resolve Violations of Americans with Disabilities ActDepartment of Justice Press Releases
Minneapolis Man Pleads Guilty to Drug Trafficking, Firearms ViolationsDepartment of Justice Press Releases
Nashville Man Pleads Guilty To Drug And Firearms Violations On Day Before TrialDepartment of Justice Press Releases
Kansas Cattle Trader Fined and Banned for Life After Repeated Violations of the Packers and Stockyards ActDepartment of Justice Press Releases
Ham Lake Felon Sentenced to Prison for Cocaine Distribution, Firearms ViolationsDepartment of Justice Press Releases
Albuquerque man sentenced to four years and three months in prison for federal firearms violationsDepartment of Justice Press Releases
Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations of the Controlled Substances ActUncategorized
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims ActUncategorized
