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Criminal Prosecution USPS

Morrison & Foerster LLP

Show Them the Money: New Rewards Program Heightens Incentives for Antitrust Whistleblowers

On July 8, 2025, the Department of Justice Antitrust Division (the Division) announced a new program that could provide monetary payouts to individuals who report criminal antitrust violations. The program, described in a...more

Farella Braun + Martel LLP

DOJ Antitrust Division and U.S. Postal Service Partner on New Antitrust Whistleblower Program

The U.S. Department of Justice’s Antitrust Division is offering financial incentives to individuals (not companies) who report antitrust violations connected to the United States Postal Service....more

The Volkov Law Group

Steve Bannon and Three Defendants Indicted for $25 Million “We Build The Wall” Fraud Scheme

The Volkov Law Group on

In a surprise indictment, the US Attorney’s Office for the Southern District of New York announced that Steve Bannon, Brian Kolfage, Andrew Badolato and Timothy Shea were indicted for defrauding hundreds of thousands of...more

Goodwin

Four California Residents Jailed and to Pay $7 Million in Restitution for Debt Relief Scheme

Goodwin on

On November 14, 2016, the Department of Justice (DOJ) and U.S. Postal Inspection Service announced that four California individual defendants were sentenced for their participation in an allegedly fraudulent debt relief...more

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