Government Agencies Justice Department

Justice Files Suit Against Anheuser-Busch Buy
11:35 AM ET Thu, 31 Jan 2013
CNBC's Hampton Pearson reports the Justice Department is filling suit to block Anheuser-Busche's purchase of Group Modelo. Shares of Constellation Brands were down sharply on the news. CNBC's David Faber, weighs in.
Justice Dept. Challenges Anheuser-Bush
11:03 AM ET Thu, 31 Jan 2013
The Justice Department has filed a suit challenging Anheuser-Busch buy of Grupo Model. Shares of Constellation fell on the news, reports CNBC's Kayla Tausche and David Faber.
Ex-SAC Manager Martoma Pleads Not Guilty to Insider Trading
12:31 PM ET Thu, 3 Jan 2013
CNBC's Mary Thompson reports the former hedge fund manager pleaded not guilty to insider trader charges.
RIG Agrees to Pay $1.4B in Fines & Penalties
12:28 PM ET Thu, 3 Jan 2013
CNBC's Brian Shactman reports the latest details on Transocean's settlement agreement with the Department of Justice.
Dirty Money Crackdown
6:02 PM ET Tue, 11 Dec 2012
Banking giant HSBC will pay $1.9 billion in penalties to settle money laundering allegations. CNBC's Scott Cohn has the latest details, with Lanny Breuer, Department of Justice.
Holder on BP: Case Is Not Closed
4:26 PM ET Thu, 15 Nov 2012
CNBC's Bertha Coombs reports Attorney General Eric Holder says the criminal investigation regarding BP remains ongoing.
Probe Points to Former HSBC Syria Link
5:03 AM ET Thu, 16 Aug 2012
HSBC opted to continue with a business relationship with one of the key financiers to the regime of Syrian president Bashar al-Assad even after its own compliance officials raised concerns about a trust linked to him, according to an investigative report into money-laundering by the U.S. Senate. The Financial Times reports.
After Rampage, Presidential Campaigns Pause
1:44 PM ET Fri, 20 July 2012
The deadly rampage in Colorado consumed the presidential campaigns, sidetracking a bitter political contest with a tragedy that at least temporarily brought the candidates together in common purpose.
HSBC Ignored Drug Money Fear, Alleges Senate
5:43 AM ET Tue, 17 July 2012
HSBC ignored warnings that its activities may have possibly exposed the US financial system to drug money from Mexico and inadvertently provided banking services to lenders suspected of links to terrorist organizations, Senate investigators have claimed in a new report, the Financial Times reports.
US Is Building Criminal Cases in Rate Fixing
6:04 AM ET Mon, 16 July 2012
As regulators ramp up their global investigation into the manipulation of interest rates, the Justice Department has identified potential criminal wrongdoing by big banks and individuals at the center of the scandal. The New York Times reports.
Giuliani: ‘Impression’ of Cover-Up in Holder Case
8:17 PM ET Fri, 29 June 2012
Hours after the U.S. House of Representatives voted to hold Attorney General Eric Holder in contempt of Congress, Rudy Giuliani said that there was the “impression” of a cover-up.
Gingrich Rips Obama Over Eric Holder Probe
11:03 PM ET Wed, 20 June 2012
By invoking executive privilege over questions about the Justice Department’s “Fast and Furious” operation, the Obama administration is making a mistake of historic proportions, former House Speaker Newt Gingrich said Wednesday.
Fraud Whistleblowers: Uncle Sam Wants You
2:50 PM ET Thu, 24 May 2012
U.S. authorities are ratcheting up their investigation of residential mortgage-backed securities — the bundles of mortgages that were at the heart of the 2008 financial crisis. And they are appealing to the public for help.
Health Care Fraud Takes Many Forms
12:27 PM ET Mon, 25 Nov 2013
From an artificial leg for a person who doesn’t need it to doling out cash to the homeless, fraudsters are finding ways to bilk the U.S. health care system to the tune of an estimated $80 billion a year.
Obamacare and the ‘Health Care Hustle’
9:56 AM ET Tue, 2 Oct 2012
The U.S. Supreme Court’s debate over the constitutionally of the Affordable Care Act and the future of health care in America has dominated the national conversation for weeks. What’s not been as widely discussed is a little known provision in “Obamacare”, which, if overturned completely, could end up costing the taxpayers billions of dollars.
What YOU Can Do to Out-Hustle Health Care Hustlers
3:28 PM ET Tue, 25 Sept 2012
Of all government programs, Medicare is particularly vulnerable to fraud. Find out how to avoid becoming a victim.
Medicaid Whistleblower Could Lose Coverage
12:08 PM ET Tue, 10 April 2012
Richard West, a 63-year-old Vietnam veteran, blew the whistle on the largest home health care fraud in history. Now he's in danger of losing his Medicaid benefits.
Medicare Payment System: Aiding or Preventing Fraud?
12:09 PM ET Tue, 10 April 2012
There is the modern war against health care fraud—fraud that saps at least $80 billion a year from government health programs including Medicare and Medicaid.
Stakes Are High—and Getting Higher—in War on Health Care Fraud
1:20 PM ET Tue, 10 April 2012
There is the modern war against health care fraud—fraud that saps an estimated $80 billion a year from government health programs including Medicare and Medicaid.
Rise and Fall of a Multibillion-Dollar Ponzi Scheme
12:23 PM ET Wed, 7 March 2012
Before anyone had heard of Bernie Madoff, Minnesota businessman Tom Petters carried out the largest Ponzi scheme in U.S. history.

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Government Agencies Justice Department