#Department of Justice
articles
DOJ and LA County Sheriff Settle Firearm Carry Permit Suit
The agreement puts Los Angeles County on a faster, Bruen-compliant permit process after applicants waited more than nine...
DOJ Seeks to Halt Darwin’s Natural Pet Products Over Years of Pathogen Contamination
The Justice Department filed a civil complaint to stop Arrow Reliance Inc. (Darwin’s Natural Pet Products) from making a...
Justice Department Monitors Polling Sites in Four Michigan Cities for Primary
Federal voting-rights staff are monitoring polls in Detroit, Hamtramck, Lansing and East Lansing during Michigan's prima...
Fake Marine Combat Veteran Sentenced to 16 Months for Fraud
A Tennessee woman who posed as a wounded Marine and raised money on a false combat story has been sentenced to 16 months...
Ex-CPA Fugitive Arrested in Belarus Faces US Tax Evasion Charges Over Hidden Foreign Accounts
Brian Nelson Booker, a former Florida CPA and international fugitive, was returned to the U.S. to face charges of failin...
Karyna Shuliak: The Woman Who Could Inherit $100M from Epstein
DOJ documents reveal that Belarusian-born dentist Karyna Shuliak was Jeffrey Epstein's confidante and could inherit up t...
Bosnian National Charged with Fraudulently Seeking U.S. Citizenship After Concealing War Crimes
Miran Kostic, 66, of Boise, Idaho, allegedly pistol-whipped and beat prisoners during the Bosnian War, then lied about i...
Four Minnesota Men Plead Guilty to $2.2M Medicaid Fraud, Used AI to Forge Records
Four Twin Cities men admitted to defrauding Minnesota’s Housing Stabilization Services program of $2.2 million, using Ch...
Las Vegas Tax Preparers Charged with Conspiracy Over Fake COVID-19 Credits
A federal grand jury indicted the owner and two employees of CashBack Tax Service for allegedly fabricating businesses a...
DOJ Antitrust Division Revives Targeted Merger Reviews, Unveils Model Timing Pact
The Justice Department’s antitrust enforcers are returning to a targeted approach for in-depth merger investigations, pr...