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News
US Department of Justice
US Department of Justice News
United States
13 Jul 2020
United States set to carry out first federal execution of prisoner in 17 years
Daniel Lewis Lee will be executed for his role in the murders of three members of an Arkansas family, including an 8-year-old child, in 1996. The US Department of Justice has scheduled two more executions for later in the week and a fourth in August.
Call centre scam
02 Apr 2019
US: Indian sentenced to eight years in jail in call centre scam
The IRS is the revenue service of the United States federal government.
United States of America
12 Jul 2017
200 immigrants to be sworn in as US citizens at John F Kennedy library
Massachusetts US District Court Judge Dennis Saylor will preside over the naturalisation ceremony today afternoo
US call centre scam
06 Jun 2017
US call centre scam: 4 Indians, 1 Pakistani plead guilty; sentencing dates pending
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
US call centre scam
06 Jun 2017
US call centre scam: 4 Indians, 1 Pakistani plead guilty
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the US Department of Justice has said.
Deep Rai
07 Mar 2017
Sikh man shot at in US 'getting back to normal'; FBI, DoJ open civil rights probe
The FBI along with the US Department of Justice (DoJ) has opened a civil rights investigation into the shooting of a Sikh man by a partially- masked gunman, who shouted "go back to your own country".
Deutsche Bank
16 Sep 2016
US asks Deutsche Bank to pay $14 billion to settle mortgages case
The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany`s flagship lender said on Friday.
Novartis
21 Nov 2015
US fines Novartis $390 million over pharmacy kickbacks
Novartis admitted that it gave specialty pharmacies exceptional rebates and patient referrals in exchange for recommending Exjade.
counterfeit cigarettes
18 Nov 2015
Indian in US convicted for selling counterfeit cigarettes
An Indian national has pleaded guilty to the charges of selling counterfeit cigarettes in the United States.
Hillary Clinton
12 Sep 2015
Hillary Clinton had right to delete personal e-mails: US Department of Justice
Hillary Clinton had the right to delete messages from her personal e-mail account that she deemed non-work related while she was Secretary of State, the US Department of Justice said in a court filing.
GE-Alstom
09 Sep 2015
GE-Alstom's $14-billion deal gets okay from EU, US
US-based General Electric in April last year had offered to buy France's Alstom energy business for USD 13.9 billion.
Swiss banking
20 May 2015
UBS says not fined in currency rigging probe but must pay $342 mn
Swiss banking giant UBS said Wednesday that the US Department of Justice had dropped charges against it after a probe into currency rigging.
JPMorgan
03 Nov 2014
JPMorgan under US criminal probe on forex trade
The US Department of Justice has launched a criminal probe of JPMorgan Chase`s foreign exchange trading business, the bank disclosed Monday in a securities filing.
Swiss banks
24 Oct 2014
73 Swiss banks ask US to revise proposed tax amnesty deals
The disclosure program that allows some Swiss banks to pay fines to avoid or defer prosecution over tax evasion by their US customers was signed by more than 100 Swiss banks in December.
Twitter Inc
08 Oct 2014
Twitter sues US Justice Dept for right to reveal surveillance requests
Twitter Inc sued the U.S. Department of Justice on Tuesday, intensifying its battle with federal agencies as the Internet industry`s self-described champion of free speech seeks the right to reveal the extent of U.S. government surveillance.
GM Finance
04 Aug 2014
GM Finance subpoenaed over subprime auto loans
GM Finance says it has received a subpoena from the US Department of Justice for documents related to subprime auto loans.
Apple Inc
01 Aug 2014
Apple $450 million e-book settlement wins court approval
Apple Inc won preliminary court approval for its $450 million settlement of claims it harmed consumers by conspiring with five publishers to raise e-book prices.
BNP Paribas
01 Jul 2014
India link emerges in $8.9-bn BNP Paribas settlement in US
BNP Paribas has a presence in 75 countries, including in India, with more than 180,000 employees and its businesses include retail, corporate and investment banking.
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