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Written by Justice Department

Category: News

Published: 18 September 2021

Miami, Florida - Three Florida residents have been charged in federal district court in Miami with crimes related to their alleged violations of U.S. sanctions on Iran, and money laundering.

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Written by Imperial Valley News

Category: News

Published: 18 September 2021

Washington, DC - The Department of Justice announced Tuesday that it signed a settlement agreement with Challenger Sports Corporation (Challenger), a soccer instruction company based in Lenexa, Kansas, which runs soccer programs nationwide. 

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Written by IVN

Category: News

Published: 18 September 2021

Washington, DC - On September 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, entered into a deferred prosecution agreement (DPA) that restricts their future activities and employment and requires the payment of $1,685,000 in penalties to resolve a Department of Justice investigation regarding violations of U.S. export control, computer fraud and access device fraud laws. The Department filed the DPA today, along with a criminal information alleging that the defendants conspired to violate such laws.

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Written by IVN

Category: News

Published: 18 September 2021

Washington, DC - The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) Tuesday issued a joint statement detailing antitrust guidance for businesses taking part in relief efforts and those involved in rebuilding communities affected by Hurricane Ida without violating the antitrust laws.

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