U.S. Department of Justice


Recent News About U.S. Department of Justice View More

MoneyGram International reaches $125 million settlement over alleged consumer fraud

By Marian Johns | Nov 12, 2018

WASHINGTON, D.C. — MoneyGram International Inc., has reached a $125 million settlement with the U.S. Department of Justice (DOJ) to resolve the breach of a 2012 deferred prosecution agreement (DPA) involving consumer fraud scams, according to the federal government.

U.S. accuses Swiss company of residential mortgage-backed securities fraud

By Marian Johns | Nov 12, 2018

WASHINGTON, D.C. — The federal government is suing a Swiss investment bank and financial services company https://en.wikipedia.org/wiki/UBS for alleged residential mortgage-backed securities (RMBS) fraud, the U.S. Department of Justice (DOJ) announced.

Justice Department memo to states attorneys discusses 'principles' of civil suit resolutions

By Marian Johns | Nov 12, 2018

WASHINGTON, D.C. — In a recently released memo to U.S. states attorneys and other civil litigation segments, the U.S. Department of Justice (DOJ) has set guidelines for what it is calling "principles" for state and local government civil suit resolutions.

The Record Network