This is the first time the federal government is known to have used the designation — designed to prevent foreign adversaries from harming national security systems — against a U.S. company.
The case accused Live Nation of using threats, retaliation and other tactics to “suffocate the competition” by controlling virtually every aspect of the industry, from concert promotion to ticketing.
Gail Slater — a veteran antitrust attorney who vowed to resist political interference at her confirmation hearing — announced her departure on social media.
The unprecedented move by the Trump administration marks an escalation of the president’s longstanding feud with the central bank’s chair, though Trump denied having any knowledge of an investigation.
Now that the bill has been signed by the president, there’s a 30-day countdown for the Justice Department to produce the files.
Zach Myers served 15 years with the Department of Justice prior to resigning from his post as U.S. attorney for the Southern District of Indiana in January.
The amount is in addition to the $345 million that Community Health Network paid in December 2023 to settle much of the case with the U.S. Department of Justice.
The Justice Department said the bank allowed at least three different money laundering networks to move a total of $670 million through TD Bank accounts over a period of several years.
According to the DOJ’s complaint, 60% of debit transactions in the United States run on Visa’s debit network, allowing it to charge over $7 billion in fees each year for processing those transactions.
The pharmacy chain was accused of submitting false payment claims to Medicare, Medicaid and other federal health care programs between 2009 and 2020 for prescriptions that were processed but never picked up.
The Justice Department in May said Boeing had violated terms of a 2021 “deferred prosecution agreement” that would have allowed the company to avoid criminal prosecution in exchange for meeting a number of conditions.
Federal prosecutors have expanded investigations into Tesla beyond the electric vehicle maker’s partially automated driving systems, and they have issued subpoenas for information instead of simply requesting it, the company disclosed Monday.
Indiana Attorney General Todd Rokita’s office, through its Medicaid Fraud Control Unit, joined more than a dozen states and the federal government Wednesday in a nationwide enforcement action against 78 individuals charged with Medicaid fraud.
No evidence ever emerged suggesting that Pence intentionally hid any documents from the government or even knew they were in his suburban Indianapolis home.
The factory’s closure in February 2022 was a key cause of a nationwide baby formula shortage that forced parents to seek formula from food banks, friends and doctor’s offices.
In some cases, companies could avoid any fines when they voluntarily disclose misconduct, cooperate with investigations and fully prevent the problems from recurring.
The panel has recommended that the former president be charged with four crimes: inciting or assisting an insurrection, obstruction of an official proceeding of Congress, conspiracy to defraud the United States and conspiracy to make a false statement.
Currently, immigration cases from Indiana are sent to the Chicago Immigration Court in Illinois. The new court will serve the state of Indiana and have about 40 employees, the U.S. Department of Justice confirmed.
The Justice Department and the Federal Trade Commission are seeking public comment on how merger guidelines can be updated to better detect and prevent illegal and anticompetitive deals in an increasingly consolidating corporate marketplace.
Both men are alleged to be affiliated with the prolific Russia-based REvil ransomware gang, whose attacks have compromised tens of thousands of computers worldwide and yielded at least $200 million in ransom payments, said Attorney General Merrick Garland.
