News & Analysis as of

USPS Department of Justice (DOJ)

WilmerHale

DOJ Antitrust Announces New Whistleblower Program

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On July 8, 2025, the Department of Justice, Antitrust Division (“Antitrust Division”) announced that it is creating the Antitrust Whistleblower Rewards Program (the “Whistleblower Program”) in partnership with the U.S. Postal...more

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

A&O Shearman

New DOJ-USPS Whistleblower Rewards Program For Antitrust Tips

A&O Shearman on

On July 8, 2025, the Antitrust Division of the U.S. Department of Justice (“DOJ”) announced the launch of a whistleblower rewards program in partnership with the U.S. Postal Service (“USPS” or the “Postal Service”) and the...more

Jones Day

Drop a Dime, Get a Dollar: DOJ's Antitrust Division and U.S. Postal Service Unveil Whistleblower Program

Jones Day on

On July 8, 2025, the Department of Justice ("DOJ") and the U.S. Postal Service ("USPS") announced a Whistleblower Rewards Program that will provide financial incentives to individuals who report antitrust crimes and related...more

ArentFox Schiff

DOJ’s Antitrust Division Launches First-Ever Whistleblower Awards Program

ArentFox Schiff on

On July 8, the US Department of Justice’s (DOJ) Antitrust Division, in partnership with the United States Postal Service (USPS), announced the launch of a Whistleblower Rewards Program. This new initiative is designed to...more

Mitchell, Williams, Selig, Gates & Woodyard,...

When The (IRS Refund) Check Isn't In the Mail

A recent spate of mail thefts has left the IRS holding the bag when taxpayer refunds have failed to reach those taxpayers. Congress has begun looking into these thefts. Some have occurred from USPS employee theft, but others...more

ArentFox Schiff

Modified REMS, Clarification on Mailing Drugs, and Movement in Texas Case Mark Significant Weeks in the Reproductive Health Legal...

ArentFox Schiff on

With the approval of the modified mifepristone Risk Evaluation and Mitigation Strategy (REMS), it has been a momentous few weeks in the reproductive health legal space. Modification to the REMS for Mifepristone - ...more

Jenner & Block

Client Alert: New Year Brings New Guidance Related to Medication Abortion

Jenner & Block on

The federal government started 2023 by clarifying important legal issues surrounding the use of medications for abortions. These changes come after much uncertainty—and controversy—around the availability of medication...more

Mintz - Health Care Viewpoints

DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action

For the last few years, we have been closely monitoring and reporting on COVID-19 related fraud enforcement efforts by federal agencies. We detailed those findings in our Health Care Enforcement 2020 Year in Review & 2021...more

ArentFox Schiff

Investigations Newsletter: Four Indicted for $16 Million Money Laundering Scheme

ArentFox Schiff on

Four Indicted for $16 Million Money Laundering Scheme - On March 23, 2022, an indictment was unsealed in the Western District of Arkansas, charging four men for their involvement in wire fraud and money laundering schemes...more

Vinson & Elkins LLP

Procurement Collusion Strike Force Significantly Expands Footprint

Vinson & Elkins LLP on

We recently reported several milestones and accomplishments from the inaugural year of the Antitrust Division’s Procurement Collusion Strike Force. To kick off its second year, the Strike Force has now formally announced a...more

Ballard Spahr LLP

DOJ Prepared to Enforce Coronavirus-Related Procurement Violations

Ballard Spahr LLP on

As the federal government responds to the coronavirus pandemic, its purchases of goods and services are increasing. Organizations that compete for government contracts and program funding should be prepared for increased...more

Bradley Arant Boult Cummings LLP

DOJ Recovered Over $3 Billion from False Claims Act Cases in FY 2019

The Department of Justice (DOJ) recently announced that it obtained more than $3 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending Sept. 30, 2019. Notably, DOJ reports that “matters that...more

Sheppard Mullin Richter & Hampton LLP

A Few Thoughts on DOJ’s Procurement Collusion Strike Force

This month, and with great fanfare, the U.S. Department of Justice (DOJ) announced its creation of a Procurement Collusion Strike Force. We know what you’re thinking, and no – this Strike Force will not be starring in the...more

Hogan Lovells

DOJ Continues False Claims Act Enforcement in Transportation Industry

Hogan Lovells on

Two recent False Claims Act (FCA) settlements between the Department of Justice (DOJ) and transportation companies point to the continuation of a recent trend by the DOJ to use the FCA as a significant enforcement tool...more

Foley & Lardner LLP

DOJ Announces Procurement Collusion Strike Force

Foley & Lardner LLP on

On November 5, the Department of Justice (DOJ) Antitrust Division announced the establishment of the Procurement Collusion Strike Force (PCSF). The PCSF aims to deter, detect, investigate, and prosecute antitrust crimes and...more

King & Spalding

DOJ “Strike Force” Targets Antitrust Violations in Government Contracting

King & Spalding on

On November 5, 2019, the Justice Department announced the creation of a nationwide "strike force" to address criminal antitrust violations impacting government contracting, such as price fixing and bid rigging. The strike...more

Foley Hoag LLP - White Collar Law &...

American Airlines Settles False Claims Act Allegations for Misreporting Mail Delivery Times

Last week the Department of Justice announced that American Airlines will pay over $22 million to settle claims that it falsely reported delivery times for mail it delivered on behalf of the United States Postal Service. ...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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