Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019,...
A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy.
Jesus Ernesto Dessens-Romero, 28, of...
DOJ extends leniency incentives to corporate wrongdoers who disclose criminal misconduct
In brief
On April 15, 2024, the DOJ launched the Individual Voluntary Self-Disclosures (VSD) Program,...
Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted...
The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...
Please be advised that details in respect of
Pavel Sergeevich BARCHUGOV (Group ID: 15545)
Konstantin DENISOV (Group ID: 15765)
FRACTAL MARINE DMCC (Group ID: 16392)
who are currently...
The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...