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US Department of Justice

US: Indian sentenced to eight years in jail in call centre scam

The IRS is the revenue service of the United States federal government. 

Apr 02, 2019, 07:41 AM IST

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

Jul 12, 2017, 13:16 PM IST

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.

Jun 06, 2017, 10:17 AM IST

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.

Jun 06, 2017, 09:42 AM IST

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".

Mar 07, 2017, 10:44 AM IST

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.

Sep 16, 2016, 05:09 AM IST

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.

Nov 21, 2015, 05:01 AM IST

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.

Nov 18, 2015, 08:03 AM IST

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.

Sep 13, 2015, 03:31 AM IST

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.

Sep 09, 2015, 13:15 PM IST

US authorities drop prosecution of slugger Barry Bonds

The US Department of Justice formally dropped efforts to prosecute Major League Baseball`s disgraced home run king Barry Bonds on Tuesday.

Jul 22, 2015, 08:28 AM IST

Louis Berger paid $1 mn in bribes in India

New Jersey-based construction management company Louis Berger allegedly paid nearly $1 million in bribes to unnamed Indian officials, including a minister, to win a major water developmental project in Goa.

Jul 21, 2015, 19:35 PM IST

Six Nigerians extradited to US for alleged Internet scams

Six Nigerian nationals have been extradited from South Africa for their alleged role in Internet scams involving dating websites and work-at-home schemes, the US Department of Justice said Monday.

Jul 14, 2015, 02:43 AM IST

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping U.S. crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the U.S. banking system to accounts around the world.

May 28, 2015, 10:24 AM IST

Texas resident charged with conspiracy to provide support to Islamic State

A Texas resident has been charged with conspiracy to provide material support to Islamic State, the US Department of Justice said on Tuesday.

May 26, 2015, 22:27 PM IST

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.

May 20, 2015, 12:33 PM IST

US launches federal probe of Baltimore police misconduct

 The US Department of Justice launched an investigation on Friday into whether police in Baltimore, recently hit by violent riots, have engaged in a pattern of unconstitutional discriminatory actions including excessive force.

May 08, 2015, 20:41 PM IST

US Justice Department reviewing Utah man's killing by police

The US Department of Justice is investigating the shooting of a young black man killed by white police officers while wielding a samurai sword at a shopping centre, according to a letter released by the man's family.

Feb 21, 2015, 11:48 AM IST

US charges six over Iraq-Syria `terrorist` links

The US Department of Justice said Friday six people had been charged over an alleged attempt to send money and military supplies to militant groups in Iraq and Syria, including to IS jihadists.

Feb 07, 2015, 10:43 AM IST

US Department of Justice charges six with supporting Islamic State

Six people have been charged with providing money and equipment including U.S. military uniforms to support groups such as al Qaeda, Nusra Front and Islamic State in Syria and Iraq, the U.S. Justice Department said on Friday.

Feb 07, 2015, 07:56 AM IST