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US Department of Justice News

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.

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".

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.

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.

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.

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.

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.

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.

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.

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.

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.

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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