A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to…
Today, the Justice Department filed a statement of interest in the United States District Court for the District of Columbia in the case of Children’s Health Defense et al. v.…
A federal grand jury has returned an indictment against Timothy J. Leiweke, the Co-Founder and Chief Executive Officer of Oak View Group (OVG), for orchestrating a conspiracy to rig the…
Assistant Attorney General Gail Slater of the Justice Department's Antitrust Division issued the following statement today in connection with the closing of the Department’s investigation into the proposed acquisition of…
Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to…
