The Justice Department’s Antitrust Division announced today its concurrence with the Federal Trade Commission (FTC)’s unanimous vote to finalize changes to the premerger notification form and associated instructions, as well […]
Principal Deputy Associate Attorney General (PDASG) Benjamin C. Mizer traveled to Ottawa, Canada, on Oct. 8-9, to represent the United States at the Organization for Economic Cooperation and Development (OCED)
Remarks as Prepared for Delivery Thank you, Deputy Secretary Adeyemo. I’m Nicole Argentieri, head of the Criminal Division. Today, we are announcing the guilty plea of TD Bank, the 10th
Remarks as Delivered Good afternoon everyone. Before we get started today, I want to extend my sympathy to the millions of Americans who’ve had their lives turned upside down by
The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that imported Chinese-manufactured solar panels into
Remarks as Prepared for Delivery Thank you, Mr. Attorney General. Today, one of North America’s largest banks pleaded guilty to some of the most serious charges a financial institution can
A New Jersey man pleaded guilty yesterday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and
WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty
An Ohio man was sentenced today to 54 months in prison and three years of supervised release in connection with his involvement with online groups dedicated to creating and distributing videos
Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS)
A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him. According to court documents and statements made in court, Joseph Caravella, of
A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him. According to court documents and statements made in court, Joseph Caravella, of
The Justice Department announced today that Citadel Federal Credit Union (Citadel) has agreed to pay over $6.5 million to resolve allegations that it engaged in a pattern or practice of
Two former Crawford County, Arkansas, sheriff’s deputies were sentenced for using unlawful force on a man they arrested. Levi White, 34, was sentenced yesterday to 63 months in prison, and
A federal court has prohibited two Dallas-area physicians from prescribing opioids and other controlled substances and imposed a total of $1.2 million in judgments against them in a case alleging
