Western Tennessee U.S. Attorney’s Office Collects Nearly $3M For Taxpayers and Victims in 2023
August 18, 2024 Memphis, TN (Highpoint Digest) – U.S. Attorney Kevin G. Ritz announced today that the U.S. Attorney’s Office for the…
Tag: DOJ
FTC and DOJ to launch first ever strike force to investigate unfair and illegal pricing by businesses and corporations on Americans
August 02, 2024 Washington, DC (Highpoint Digest) − The Federal Trade Commission (FTC) and the Department of Justice (DOJ) virtually…
DOJ: Seven Hackers Associated with Chinese Government Charged with Computer Intrusions Targeting Perceived Critics of China, U.S. Businesses, and Politicians
Defendants Operated as Part of the APT31 Hacking Group in Support of China’s Ministry of State Security’s Transnational Repression, Economic…
DOJ: Graphic Communications National Pension Plan Agrees to Repay Excess Special Financial Assistance Funds
June 11, 2024 Washington, DC (Highpoint Digest) – The Graphic Communications National Pension Fund (the NPF) has entered into…
Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B Fines for Distributing Misbranded Opioid Medication
Endo Health Solutions Inc. (EHSI) was ordered on May 03, 2023. to pay $1.086 billion in criminal fines and an…
DOJ: Sixteen Defendants Charged in Connection with Transnational “Grandparent Scam” Operation from the Dominican Republic
Scam Cheated Hundreds of American Seniors of Millions of Dollars.
DOJ: Five New Mexico Compound Defendants Sentenced to Life in Prison in Connection with Kidnapping and Terrorism Plot
a federal judge in New Mexico sentenced five defendants: Jany Leveille, Siraj Ibn Wahhaj, his sisters Hujrah Wahhaj and Subhanah…
Arizona Man Sentenced 2 Years in Prison on Felony Charges for Actions During Jan. 6 Capitol Breach
An Arizona man was sentenced on Thursday, Feb. 22, 2024, on two felony charges related to his conduct during the…
DOJ Transfers Approximately $500,000 in Confiscated Russian Funds to Estonia for the Benefit of Ukraine
Estonia to Support Ukraine Using Funds Forfeited by United States After Interception of Sophisticated Military-Grade Machinery Bound for Russia; Defendant…
DOJ Finds Nebraska School District Discriminates Against Deaf and Hard of Hearing Students
The Justice Department announced today that Lincoln Public Schools (LPS) in Lincoln, Nebraska, violated the Americans with Disabilities Act (ADA