The Justice Department’s Antitrust Division announced today that it will require Stone Canyon Industries Holdings LP (owner of Reddy Ice) and Chill Pare…
Today, the Department of Justice filed a Statement of Interest arguing that a proposed class action settlement involving an apparel company’s website wo…
The U.S. District Court for the Northern District of Georgia issued a permanent injunction yesterday against Atlanta tax return preparers Mabika Ilunga,…
A New York woman was sentenced today to two years in prison for her involvement in a Chinese money laundering scheme.
– Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, pleaded guilty today to one count of coercing and enticing a minor to engage in unlawful sexual conduct.
Today, the United States filed a denaturalization action in the Eastern District of New York against Gurmeet Singh, a native of India, who, according to…
On Jan. 30, the Department of Justice filed a civil complaint to revoke the citizenship of Erwin Galindo, who committed several unlawful sexual acts wit…
Delon Richard Smith, 47, of Daytona, Florida, was sentenced Thursday in the U.S. District Court for the Middle District of Florida to 327 months in pris…
Affiliates of Kaiser Permanente, an integrated healthcare consortium headquartered in Oakland, California, have agreed to pay $556 million to resolve al…
The Justice Department, acting on referral from the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order…