Latest in Settle Doj Fraud
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Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - 44m -
Snap shares drop as FTC refers MyAI chatbot complaint to the DOJ
Snap shares closed down 5% on Thursday after the Federal Trade Commission said it would refer a complaint against the company to the Department of Justice.CNBC - 13h -
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.CNBC - 14h -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - 18h -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - 21h -
Toyota unit to settle emissions scandal for $1.6bn
The truck company will also be banned from importing its diesel engines into the US for five years.BBC News - 9h -
Garland cautions against abuse of DOJ power in farewell address
Attorney General Merrick Garland gave a tearful goodbye while warning of the risks of "grave injustice" for those who abuse the Justice Department's power. Much of Garland's parting remarks were a ...The Hill - 13h -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - 14h -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - 18h -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - 23h -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - 1d -
Pam Bondi: 'There will never be an enemies list' within DOJ
Key nominees for President-elect Donald Trump's cabinet, including Pam Bondi for attorney general, Marco Rubio for secretary of state and John Ratcliffe for CIA director, faced questions from ...NBC News - 1d -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - 1d -
Less than 2 in 10 confident Trump DOJ will act fairly: Survey
Less than 2 in 10 Americans are “extremely” or “very” confident President-elect Trump’s Department of Justice (DOJ) will act in a nonpartisan and fair manner, according to a survey released ...The Hill - 1d -
Trump’s pick for DoJ to face scrutiny on vow to prosecute his opponents
Pam Bondi called for investigations into lawyers who built cases against the president-electFinancial Times - 2d -
DOJ reveals violent details behind Tulsa race massacre
The Justice Department released an extensive report looking into one of the most destructive racial massacres in U.S. history.ABC News - 5d -
Jack Smith resigns from DOJ amid fight over Trump reports
Special Counsel Jack Smith formally resigned from the Department of Justice (DOJ) on Friday, a detail buried in a court filing as DOJ pushes to release his final report on his investigation into ...The Hill - 5d -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
DoJ to release part of report on Trump’s attempt to overturn 2020 election
Justice department intends to release special counsel Jack Smith’s findings from investigation. Attorney general Merrick Garland intends to release the first part of the highly-anticipated special ...The Guardian - Jan. 8 -
Special counsel's Trump report should be partially released, DOJ says
The Justice Department told a federal appeals court that the portion of special counsel Jack Smith's report on his investigation involving the 2020 election should be released to the public.CBS News - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Oil futures settle at their highest level since October
Oil futures finished higher on Tuesday, shaking off their losses from a day earlier to resume the rally they started the year with and buoyed by expectations for stronger demand.MarketWatch - Jan. 7 -
Lead Trump documents prosecutor leaves DOJ
A lead prosecutor on the Department of Justice's (DOJ) prosecution into President-elect Trump's mishandling of documents at Mar-a-Lago has retired from the department. Jay Bratt left the DOJ on ...The Hill - Jan. 6 -
DOJ weighs 200 outstanding Capitol riot cases referred by FBI
Federal prosecutors are mulling bringing charges against as many as 200 more people for their roles in the Jan. 6, 2021, Capitol attack, including some 60 individuals suspected of assaulting or ...The Hill - Jan. 6 -
DOJ calls on Supreme Court to deny Trump's request to delay TikTok ban
The Justice Department urged the Supreme Court on Friday to deny President-elect Trump’s request to postpone their ruling on a TikTok ban set to be implemented the day before his inauguration. ...The Hill - Jan. 4 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
Apple Settles Siri Eavesdropping Suit for $95 Million
Despite a reputation for prioritizing customer privacy, plaintiffs claimed the company activated Siri to collect data even when users didn’t summon the virtual assistant.Inc. - Jan. 3 -
Recovery in US car sales eases fear of economic malaise settling in
Strong purchase data to end the year reverses downward trend as lower interest rates and better deals lure buyersFinancial Times - Jan. 3 -
Apple to pay $95 million to settle lawsuit accusing Siri of eavesdropping
Apple has agreed to pay $95 million to settle a lawsuit accusing the privacy-minded company of deploying its virtual assistant Siri to eavesdrop on people using its iPhone and other trendy devices.NBC News - Jan. 3 -
Apple to pay $95m to settle claims Siri listened to users’ private conversations
Settlement of proposed class-action lawsuit represent nine hours of profit for Apple, which has denied wrongdoing. Apple has agreed to pay $95m in cash to settle a proposed class-action lawsuit ...The Guardian - Jan. 3 -
Apple settles Siri eavesdropping accusations for $95M
Apple has agreed to pay $95 million to settle a class-action lawsuit alleging the tech giant used its voice assistant Siri to obtain and share private conversations without users' permission. The ...The Hill - Jan. 3 -
Apple to pay $95m to settle Siri 'listening' lawsuit
The tech giant denies wrongdoing after being accused of eavesdropping on customers.BBC News - Jan. 3 -
Apple agrees to pay $95 million to settle Siri eavesdropping claims
Apple surreptitiously activated Siri to record user conversations through iPhones and other devices, court finds.CBS News - Jan. 2 -
DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?Inc. - Jan. 2 -
Apple to pay $95 million to settle lawsuit accusing Siri of snoopy eavesdropping
Apple has agreed to pay $95 million to settle a lawsuit accusing the privacy-minded company of deploying its virtual assistant Siri to eavesdrop on people using its iPhone and other trendy devicesABC News - Jan. 2