An Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150 million. According to court documents, Banmeet Singh, 40, of Haldwani, India,…
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The Justice Department announced today that it has signed an agreement with the State of New York Executive Chamber (Executive Chamber) to resolve the department’s claims that the Executive Chamber under former…
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Mark Wright, 67, pleaded guilty on Oct. 11 in federal court to misdemeanor charges of causing the introduction of misbranded and adulterated devices into interstate commerce. According to documents filed…
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The Justice Department’s Office of Environmental Justice (OEJ) released its first-ever Comprehensive Environmental Justice Enforcement Strategy Annual Report today, highlighting the department’s recent accomplishments in cases with environmental justice concerns and outlining…
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Tuesday, October 3, 2023 The Justice Department announced today that it will monitor the election on Oct. 3 in certain jurisdictions in the state of Alaska to ensure compliance with…
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The Cigna Group, headquartered in Connecticut, has agreed to pay $172,294,350 to resolve allegations that it violated the False Claims Act by submitting and failing to withdraw inaccurate and untruthful diagnosis codes…
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