Department of Justice
Aug
25
2025
Crypto News: Trump’s Attention Shifts As Powell Turns Dovish, Threatens To Fire Fed Governor — Details
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US President Donald Trump is once again turning his attention to the… More…
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Jul
16
2025
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced… More…
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Jul
13
2025
Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing… More…
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Jul
08
2025
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign… More…
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Jun
27
2025
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
A former employee at a commercial bank in the US just pleaded guilty… More…
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Jun
25
2025
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
Two Florida men are facing the possibility of multiple decades in … More…
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Jun
18
2025
DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure
A Kansas banker who looted millions from his small-town bank in 2023,… More…
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Jun
18
2025
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
A certified public accountant is pleading guilty to defrauding banks… More…
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Jun
13
2025
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One physician in California has skipped town after manipulating … More…
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May
22
2025
Department of Justice Charges Two Men in Alleged $227,000,000 Medicare Scam
The U.S. Department of Justice (DOJ) is charging two men with running… More…
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