Post Content From the U.S. Department of Justice: Read More

Post Content From the U.S. Department of Justice: Read More

The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a 1.75 million fine for his role in a long-running scheme to defraud the United States. From the U.S. Department of Justice: Read More

A Texas military contractor pleaded guilty on Jan. 12 to rigging bids on public military contracts in the state of Texas. From the U.S. Department of Justice: Read More

A Texas man pleaded guilty today to embezzling funds from his employer and filing a false tax return. The plea was entered before U.S. Magistrate Judge Dustin Howell. From the U.S. Department of Justice: Read More

The Justice Department’s Antitrust Division and the Office of the Inspector General (OIG) of the Department of Health and Human Services (HHS) signed a memorandum of understanding (MOU) today. Strengthening the partnership between the two agencies will enable both to better protect health care consumers and workers from collusion, ensure compliance with laws enforced by…

The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. Transmigrantes are individuals who transport used vehicles and other goods from the United States through Mexico…

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related to his orchestration of a large-scale international tax fraud scheme. Levinson, a resident of Nigeria, was arrested on December 2, 2020, while attempting…

Two Kentucky real estate professionals pleaded guilty today for their roles in a conspiracy to rig bids at an estate auction for farmland and timber rights. From the U.S. Department of Justice: Read More

Assistant Attorney General Jonathan Kanter for the Antitrust Division issued the following statement regarding Penguin Random House and Simon & Schuster’s Decision to not appeal. From the U.S. Department of Justice: Read More