DOJ-NEWS-2501 – Dept. of Justice NEWS for January, 2025 (2025)
DOJ-NEWS-2501 – The mission of the Department of Justice is to uphold the rule of law, to keep our country safe, and to protect civil rights.
January 30, 2025
- Justice Department Sues to Block Hewlett Packard Enterprise’s Proposed $14 Billion Acquisition of Rival Wireless Networking Technology Provider Juniper Networks
- Federal Courts Authorize IRS “John Doe” Summonses to Trident Trust Entities
- Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty
- Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
- Florida Businessman Indicted for Tax Evasion
- Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
- Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material
- Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise
- Violent Illegal Alien Arrested After Release from Local Jail Despite Federal Arrest Warrant
January 29, 2025
- New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money
- California Food Distributor Settles False Claims Act Liability Relating to Self-Disclosure of Small Business Contracting Violations
- Former West Virginia Supervisory Correctional Officer Found Guilty Following Jury Trial on Conspiracy and Obstruction Charges
January 28, 2025
- Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
- Jamaican Citizen Sentenced to Prison in Connection with Lottery Scheme
- Former Alabama Jail Administrator Charged with Federal Civil Rights Violation, Falsifying a Report and Making False Statements to Investigators
January 27, 2025
- New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS
- Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering
January 24, 2025
- Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
- Maryland Man Convicted in $20M Insurance Fraud Scheme
- Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes
- Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 23, 2025
- Repeat Sex Trafficker Sentenced in Massachusetts
- Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea