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TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters via Yahoo Finance· 15 hours agoA U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers and crime groups used the Canada's ...
Former NFL Star Bill Romanowski, Wife Filed For Bankruptcy Amid DOJ Lawsuit | FOX Sports Radio
iHeartRadio· 4 hours agoFormer NFL linebacker Bill Romanowski and his wife, Julie, have reportedly filed for bankruptcy amid an ongoing Department of Justice lawsuit over unpaid ...
DOJ Plans to Reclassify Marijuana From Schedule I to Lower-Risk Schedule III Drug | JD Supra
JD Supra· 1 day agoOn April 30, 2024, following a months-long process, the U.S. Department of Justice (DOJ) circulated a proposal to reclassify marijuana ...
DOJ and FTC Raise Concerns about Overlapping Ownership in Public Utility Companies | JD Supra
JD Supra· 1 day agoOn April 25, 2024, the U.S. Department of Justice Antitrust Division (DOJ) and the Federal Trade Commission (FTC) filed a joint comment ...
Live Nation Says Breakup of Live Nation and Ticketmaster is ‘Not Legally Permissible’ Amid Possible ...
The Hollywood Reporter· 15 hours agoAddressing the potential pending lawsuit from the Department of Justice against Live Nation Tuesday, Live Nation CFO and President Joe Berchtold said the ...
Palm Harbor man arrested for Jan. 6 Capitol breach: DOJ
WFLA via Yahoo News· 2 days agoA Palm Harbor man is the newest American behind bars for his role in the Capitol Breach on the White...
State of Franklin Healthcare agrees to pay $200K for alleged controlled substance records violations
WJHL Tri-Cities via Yahoo News· 13 hours agoJOHNSON CITY, Tenn. (WJHL) — State of Franklin Healthcare Associates (SOFHA) will pay a $200,000...
California man gets 18 years for trafficking fentanyl into Southwest Virginia
WJHL Tri-Cities via Yahoo News· 20 hours agoABINGDON, Va. (WJHL) – A man from Buena Park, California was sentenced to 18 years in federal prison...
Google grilled in closing arguments of landmark DOJ antitrust case: ‘You really think that...
New York Post· 14 hours agoThe exchange was just one example of sharp questions that Mehta aimed at both Google and the Justice...
DOJ, Google to present closing arguments in antitrust trial
The Hill via AOL· 2 days agoThe Department of Justice (DOJ) and Google will present closing arguments Thursday and Friday in the...