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Indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
When the FSB officers, SUSHCHIN and DOKUCHAEV, learned that a target of interest had email accounts at webmail providers other than Yahoo, including through information gained from the Yahoo intrusion, they would task BARATOV to access the target's account at the other providers. When BARATOV was successful, ...

Indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
SUSHCHIN, with the unauthorized access to Yahoo's network described above. ... the Yahoo intrusion, they would task BARATOV to access the target's account ...

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage ...

https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices
Apr 8, 2016 - Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not ...

Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage ...

https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices
Apr 8, 2016 - Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not ...

Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage ...

https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices
Apr 8, 2016 - Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not ...

Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage ...

https://www.justice.gov/opa/pr/wells-fargo-bank-agrees-pay-12-billion-improper-mortgage-lending-practices
Apr 8, 2016 - Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not ...

US Trustee Program Reaches $81.6 Million Settlement with ...

http://www.justice.gov/opa/pr/us-trustee-program-reaches-816-million-settlement-wells-fargo-bank-na-protect-homeowners
Nov 5, 2015 - The Department of Justice's U.S. Trustee Program has entered into a national settlement agreement with Wells Fargo Bank N.A. (Wells Fargo) ...

US Trustee Program Reaches $81.6 Million Settlement with ...

http://www.justice.gov/opa/pr/us-trustee-program-reaches-816-million-settlement-wells-fargo-bank-na-protect-homeowners
Nov 5, 2015 - The Department of Justice's U.S. Trustee Program has entered into a national settlement agreement with Wells Fargo Bank N.A. (Wells Fargo) ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

U.S. Attorney's Office Announces $2.5 Million Settlement With Bank of ...

https://www.justice.gov/usao-wdnc/pr/us-attorneys-office-announces-25-million-settlement-bank-america-trading-ahead-and
5 hours ago - U.S. Attorney's Office Announces $2.5 Million Settlement With Bank of America For Trading Ahead And Obstructing The CME's Investigation.

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Bank of America to Pay $16.65 Billion in Historic Justice Department ...

https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
Aug 21, 2014 - “At nearly $17 billion, today's resolution with Bank of America is the largest the department has ever reached with a single entity in American ...

Justice Department Will Not Challenge Expedia's ...

http://www.justice.gov/opa/pr/justice-department-will-not-challenge-expedias-acquisition-orbitz
Sep 16, 2015 - Justice Department Will Not Challenge Expedia's Acquisition of Orbitz. Assistant Attorney General Bill Baer of the Justice Department's Antitrust ...

Nine FIFA Officials and Five Corporate Executives Indicted for ...

https://www.justice.gov/opa/pr/nine-fifa-officials-and-five-corporate-executives-indicted-racketeering-conspiracy-and
May 27, 2015 - The Defendants Include Two Current FIFA Vice Presidents and the Current and Former Presidents of the Confederation of North, Central American and Caribbean Association Football (CONCACAF); Seven Defendants Arrested Overseas; Guilty Pleas for Four Individual Defendants and Two Corporate ...

U.S. V. Microsoft: Court's Findings Of Fact | ATR | Department of Justice

https://www.justice.gov/atr/us-v-microsoft-courts-findings-fact
Nov 30, 2016 - These consolidated civil antitrust actions alleging violations of the Sherman Act, §§ 1 and 2, and various state statutes by the defendant Microsoft Corporation, were tried to the Court, sitting without a jury, between October 19, 1998, and June 24, 1999. The Court has considered the record evidence ...

FedEx Indicted For Its Role In Distributing Controlled ...

http://www.justice.gov/usao-ndca/pr/fedex-indicted-its-role-distributing-controlled-substances-and-prescription-drugs
Jul 17, 2014 - SAN FRANCISCO – A federal grand jury in San Francisco indicted FedEx Corporation, FedEx Express, Inc., and FedEx Corporate Services, ...

United States Files Civil Action To Forfeit Thousands Of Ancient Iraqi ...

https://www.justice.gov/usao-edny/pr/united-states-files-civil-action-forfeit-thousands-ancient-iraqi-artifacts-imported
Jul 5, 2017 - Cuneiform Tablets Were Falsely Labeled as Product “Samples” and Shipped to Hobby Lobby Stores, Inc., and Two Corporate Affiliates.

United States Files Civil Action To Forfeit Thousands Of Ancient Iraqi ...

https://www.justice.gov/usao-edny/pr/united-states-files-civil-action-forfeit-thousands-ancient-iraqi-artifacts-imported
Jul 5, 2017 - Cuneiform Tablets Were Falsely Labeled as Product “Samples” and Shipped to Hobby Lobby Stores, Inc., and Two Corporate Affiliates.

Statement by Attorney General Sessions on the Swearing in of FBI ...

https://www.justice.gov/opa/pr/statement-attorney-general-sessions-swearing-fbi-director-chris-wray
11 hours ago - Attorney General Jeff Sessions today issued the following statement on the swearing in of the new Federal Bureau of Investigation Director ...

Suite - US Department of Justice

https://www.justice.gov/opa/file/809826/download
Jan 4, 2016 - against Volkswagen AG, Audi AG, Volkswagen Group of America, Inc. ... This Court has personal jurisdiction over Defendant Volkswagen AG ...

Volkswagen to Spend Up to $14.7 Billion to Settle Allegations of ...

https://www.justice.gov/opa/pr/volkswagen-spend-147-billion-settle-allegations-cheating-emissions-tests-and-deceiving
7 days ago - Volkswagen will offer consumers a buyback and lease termination for nearly 500,000 model year 2009-2015 2.0 liter diesel vehicles sold or ...

Oak Harbor Freight Lines, Inc. v. National Relations Labor Bd. | OSG ...

https://www.justice.gov/osg/brief/oak-harbor-freight-lines-inc-v-national-relations-labor-bd
Jan 10, 2018 - Oak Harbor Freight Lines, Inc. v. National Relations Labor Bd. Docket number: 17-531. Supreme Court Term: 2017 Term. Federal Court: Supreme Court. Court Level: Supreme Court. Filing Date: Wednesday, January 10, 2018. Type: Petition Stage Response. Brief Topic: Labor & Employment: FLRA, Labor ...

Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. ...

https://www.justice.gov/opa/pr/former-credit-suisse-banker-pleads-guilty-conspiring-us-taxpayers-and-other-swiss-bankers
Jul 19, 2017 - A citizen and resident of Switzerland pleaded guilty today to conspiring to defraud the United States in connection with her work as the head of ...

U.S. Bank to Pay $200 Million to Resolve Alleged FHA ...

https://www.justice.gov/opa/pr/us-bank-pay-200-million-resolve-alleged-fha-mortgage-lending-violations
Jun 30, 2014 - U.S. Bank has agreed to pay the United States $200 million to resolve allegations that it violated the False Claims Act by knowingly originating ...

The indictment - Department of Justice

https://www.justice.gov/opa/press-release/file/948201/download
the Yahoo, Inc. ("Yahoo") email accounts-of Russian journalists; Russian and ... SUSHCHIN, with the unauthorized access to Yahoo's network described above.

Justice Department Requires Divestitures in Media General Inc ...

https://www.justice.gov/opa/pr/justice-department-requires-divestitures-media-general-inc-acquisition-lin-media-llc
Oct 30, 2014 - “Media General's stations and LIN's stations compete head-to-head in the sale of broadcast television spot advertising in several markets ...

Office of Legal Counsel | Department of Justice

https://www.justice.gov/olc
By delegation from the Attorney General, the Assistant Attorney General in charge of the Office of Legal Counsel provides authoritative legal advice to the ...

What is the USA Patriot Web - US Department of Justice

https://www.justice.gov/archive/ll/highlights.htm
Congress enacted the Patriot Act by overwhelming, bipartisan margins, arming law enforcement with new tools to detect and prevent terrorism: The USA Patriot ...

BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion ...

https://www.justice.gov/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay-89-billion-illegally-processing-financial
Jun 30, 2014 - According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter ...

Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in ...

https://www.justice.gov/opa/pr/deutsche-bank-agrees-pay-72-billion-misleading-investors-its-sale-residential-mortgage-backed
Jan 17, 2017 - The Justice Department, along with federal partners, announced today a $7.2 billion settlement with Deutsche Bank resolving federal civil ...

Download Barclays Final Plea Agreement.pdf - Department of Justice

https://www.justice.gov/file/440481/download
The United States of America and Barclays PLC (“defendant”), a financial services holding company organized and existing under the laws of England and ...

Former Employee Of Planet Fitness Holdings, LLC Pleads Guilty To ...

https://www.justice.gov/usao-nh/pr/former-employee-planet-fitness-holdings-llc-pleads-guilty-mail-fraud
Oct 27, 2015 - CONCORD, N.H. – Nicholas Selby, age 31, pleaded guilty to engaging in a scheme to defraud Planet Fitness Holdings, LLC, Newington, New ...

Download Barclays Final Plea Agreement.pdf - US Department of ...

https://www.justice.gov/file/440481/download
PLEA AGREEMENT. The United States of America and Barclays PLC (“defendant”), a financial services holding company organized and existing under the laws ...

CarMax Carjacker Sentenced to 108 Months in Prison | USAO-SDFL ...

https://www.justice.gov/usao-sdfl/pr/carmax-carjacker-sentenced-108-months-prison
May 18, 2017 - A Fort Lauderdale resident was sentenced yesterday to 108 months in prison by United States District Judge William Zloch for violently carjacking a CarMax employee. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal ...

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