Arizona Man Pleads Guilty to Money Laundering Charges Related to a

Defense contractor Aero Turbine Inc., of Stockton, California, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million… BronCalifornia Defense Contractor and Private Equity Firm Agree to Pay

Illumina Inc. has agreed to pay $9.8 million to resolve allegations that it violated the False Claims Act when it sold to federal agencies certain… BronIllumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This… BronU.S. Department of Justice Announces Compensation Process for Victims