Category: DOJ

Justice Department Requires Divestiture of Credit Karma Tax for Intuit to Proceed with Acquisition of Credit Karma | OPA

The Department of Justice announced today that it is requiring Intuit Inc. and Credit Karma Inc. (Credit Karma) to divest Credit Karma’s tax business, Credit Karma Tax, to Square Inc….

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Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization | OPA

A Sussex County, New Jersey, woman, Maria Bell, a/k/a “Maria Sue Bell,” 53, of Hopatcong, New Jersey, was arrested at her home today and charged with one count of knowingly…

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North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs | OPA

A North Carolina resident and his sport supplement company pleaded guilty today to a felony charge relating to the introduction of unapproved new drugs into interstate commerce, the Department of…

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Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme | OPA

A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday for his role in laundering the proceeds of inflated contracts…

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Justice Department Files Disability Discrimination Lawsuit Against Village of Hinsdale, Illinois Under Fair Housing Act | OPA

The Justice Department today filed a lawsuit against the Village of Hinsdale, Illinois, alleging disability discrimination in violation of the Fair Housing Act.   The lawsuit, filed in the U.S….

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Massachusetts Man Charged with Child Pornography Possession | OPA

A Sutton, Massachusetts, man was arrested and charged today with possession of child pornography. Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Andrew…

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Sixth Former Tennessee Corrections Officer Pleads Guilty to Federal Offenses Arising out of a Cover Up of Staff Assault of an Inmate | OPA

Former Tennessee Department of Corrections (TDOC) Corporal Tommy Morris, 29, pleaded guilty to conspiring to cover up the beating of an inmate and to encouraging other officers to provide false…

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Five MS-13 Members Charged with Murder | OPA

Five local members of the violent Mara Salvatrucha (MS-13) international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering, announced Acting…

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Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies | OPA

Opioid manufacturer Purdue Pharma LP (Purdue) pleaded guilty today in federal court in Newark, New Jersey, to conspiracies to defraud the United States and violate the anti-kickback statute. Purdue pleaded…

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South Carolina Man Pleads Guilty to Conspiracy to Provide Material Support to ISIS | OPA

(USDOJ.Today) In San Antonio today, 34-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and…

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