department of justice

Saechang

DOJ Demands Company Turn Over Info On 1.3 Million Visitors To Anti-Trump Website

Since most of us aren’t looking at websites via a Tor connection, we’re leaving digital footprints all over the place. The sites you visit may have a surprising amount of information on you, even if you’re not logged in, and even if you went to that site inadvertently. That’s why the Justice Department is trying to compel a web-hosting company to turn over everything it knows about anyone who ever clicked on a site that is critical of President Trump. It’s also why that company is fighting against this demand. [More]

David Crombie

Victims Of Mortgage Modification Scam Lost More Than Their Homes

Each year, fraudsters target vulnerable, trusting Americans by claiming that they can make their lives better. But when all the chips have fallen, these seemingly legit businesses often turn out to be just the opposite. While some of these operations will face the wrath of federal or state regulators, their victims are often left with little.  [More]

Blogtrepreneur

DOJ Shuts Down Online ‘Dark Market’ Peddling Opioids, Guns, & Hacking Tools

The world of criminal marketplaces selling deadly drugs, counterfeit products, malware, and weapons just got a bit smaller: The Department of Justice says it’s shut down AlphaBay, what it calls the largest online “dark market.”
[More]

Freaktography

Whistleblowers Will Receive $3.6M For Reporting Healthcare Company’s False Medicare Claims

Less than a week after federal authorities conducted a massive crackdown on medical fraud, arresting more than 400 individuals, the Department of Justice announced that three Ohio-based healthcare companies and their executives would pay $19.5 million to resolve allegations they falsified Medicare claims for unnecessary services that allegedly harmed patients.  [More]

frankieleon

Healthcare Fraud Crackdown Leads To Charges Against Hundreds, Including Doctors and Nurses

More than 412 individuals were charged for their part in healthcare fraud schemes that have resulted in approximately $1.3 billion in losses to consumers and the government. [More]

$130B DuPont, Dow Merger Approved After Companies Sell Off Some Products

$130B DuPont, Dow Merger Approved After Companies Sell Off Some Products

The two oldest, biggest chemical companies in the country can now live happily ever after together (minus a few products), as federal antitrust regulators have given the green light to this $130 billion mega-merger. [More]

Lisa Pisa

Motorcycle Gang Members Used Key Codes To Boost $4.5M Worth Of Jeep Wranglers

All it took was a few stolen key designs and computer codes for a biker gang to successfully steal more than 150 Jeep Wranglers — valued at $4.5 million — from the U.S. and relocate them to Mexico in a years-long heist. [More]

Justice Dept. May Go After Fiat Chrysler For Skirting Emissions Standards

Justice Dept. May Go After Fiat Chrysler For Skirting Emissions Standards

Now that both the Environmental Protection Agency and the California Air Resources Board (CARB) have accused Fiat Chrysler of using “defeat device” software to skirt emission standards in more than 100,000 vehicles, the Department of Justice is expected to file a lawsuit against carmaker.  [More]

DEARTH !

Medical Marijuana Industry Uneasy About Its Future Under Trump Administration

Despite the fact that Congress recently passed a new spending bill that included a provision prohibiting the Department of Justice and Drug Enforcement Agency from interfering in states’ medical marijuana programs, the industry remains wary of President Trump’s administration and its stance on the drug. [More]

Uber | YouTube

Feds Launch Criminal Investigation, Want To Know If Uber’s “Greyball” Broke The Law

Uber’s expansion throughout the country and the world has been extremely rapid. Sometimes that’s meant going places where its service isn’t legal, in the hopes that it may eventually be — and using a secret tool, dubbed “Greyball”, to fool law enforcement and avoid getting caught. Until, of course, they did — and now the feds are wondering if Uber crossed a criminal line. [More]

Dank Depot

Medical Marijuana Safe From DOJ Prosecution — For Now

Although Attorney General Jeff Sessions is not a fan of marijuana, federal law has prohibited the Justice Department from using any of the funding it receives from Congress to prosecute medical marijuana in any state where it’s legal. Thanks to a new omnibus spending bill that just passed the House and Senate, it’ll stay that way — at least for the moment. [More]

Themarcogoon49

American Airlines Workers Targeted In $16.7M Hearing Aid Scheme

Thousands of American Airlines employees unknowingly became the targets of a multi-million dollar insurance fraud scheme carried out by a father-son duo who claimed to provide the airline workers with free hearing aids for simply taking a test. [More]

miss.libertine

Governors Ask Attorney General To Leave Their Legal Marijuana Alone

While federal lawmakers from both sides of the aisle are pushing for legislation to reform marijuana laws, the executive branch of the government has given every indication of a coming crackdown on recreational marijuana, even in states where it’s now legal. The governors of the first four states to legalize pot are now asking the White House to respect their states’ voters and not return weed to the dark ages. [More]

Atwater Village Newbie

AT&T, Feds Settle Dodgers Lawsuit Over SportsNet LA; Blackout To Continue

The Department of Justice and AT&T settled a lawsuit claiming DirecTV — which AT&T purchased in 2015 — colluded unlawfully with other carriers about their negotiations to carry SportsNet LA, the only cable channel in Los Angeles to air most Dodgers games. But that doesn’t mean the cable provider will be adding the channel to its lineup anytime soon. [More]

Rusty Clark

19 People Indicted For Money Laundering, CEO Scams, Imaginary Car Scams

Have you ever wondered about the people who lurk behind scam emails asking for mysterious wire transfers, or who post ads for suspiciously cheap cars that never materialize after the buyer sends a payment? Today, the Department of Justice outed a few of these unscrupulous types, indicting 19 people for allegedly laundering money and perpetrating a variety of international financial scams. [More]

Atwater Village Newbie

DirecTV Asks Court To Throw Out Justice Dept. Lawsuit Over SportsNet LA

It’s hard to be a baseball fan in Los Angeles. For what feels like ages, the LA Dodgers have had an exclusive deal with Time Warner Cable — now Charter — to air their games in the area. Other carriers reportedly have tried to get access to the games but were stymied, eventually leading to a complicated court case where the Justice Department sued DirecTV over allegations of colluding unlawfully with other carriers in negotiations with SportsNet LA. Now, DirecTV is fighting back. [More]

(Consumerist Dot Com)

Two Women Charged With Filing More Than 850 Fraudulent Tax Returns Worth $2.78M

Every year you hear about identity thieves filing tax returns in other peoples’ names in order to snatch their refunds, but you may not realize what a big business this is for some crooks. Case in point: A pair of Illinois women who have pleaded guilty to filing more than 850 bogus returns worth nearly $2.8 million in refunds. [More]