A health technology start-up company’s executive obtained roughly $1 billion fraudulently. The Department of Justice announced that three executives from a Chicago-based health technology company were sentenced for…
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Supreme Court Decides in Favor of J6 Defendant
The statute used by the prosecution has not shown evidence that “the defendant impaired the availability or integrity for use in an official proceeding of records.” The Supreme…
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DOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Boeing Faces Possible Criminal Fine from DOJ
In May, the department concluded the company was in violation of an agreement to avoid criminal charges. This week, the Department of Justice (DOJ) received a letter from…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
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President’s Son Convicted in Trial Over Gun Purchase
The jury found Hunter Biden guilty on three felony charges. President Joe Biden’s son, Hunter, was found guilty of 3 felony counts related to his purchase of a…
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Attorney General Testifies Before House Judiciary Committee
The committee chair states, “There is now a double standard in our justice system.“ Attorney General Merrick Garland appeared before the House Judiciary Committee this week. He denied…
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HHS Postpones Menthol Cigarette Ban
Public health advocates question the delay and civil rights groups are concerned with minority health. The Department of Health and Human Services (HHS) recently moved back the implementation…
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DOJ Updates Rules for Investigators Access to Journalists’ Records
The Justice Department seeks to ensure federal investigations follow the rules. The Justice Department has updated rules that prohibit department personnel from seeking journalists’ records. Prosecutors may only…
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Treasury Proposes System to Address Money Laundering in Real Estate
The department would track and flag suspicious home purchases. The U.S. Treasury Department proposed a new system that real estate agents can use to flag suspicious real estate…
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