Department of Justice
May
21
2025
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
0 Comments
US authorities arrested an Atlanta man this week on charges related… More…
Read More
Apr
08
2025
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Department of Justice (DOJ) is scrapping a unit within the… More…
Read More
Mar
28
2025
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Department of Justice says the financial scheme of a terrorist… More…
Read More
Mar
20
2025
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
Read More
Mar
14
2025
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
A Bank of America insider is pleading guilty to boosting a global money… More…
Read More
Feb
26
2025
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
Gotbit founder Aleksei Andriunin, a 26-year-old Russian national,… More…
Read More
Feb
23
2025
FTX’s Sam Bankman-Fried Getting Released? Last Ditch Political Effort Comes To Light
The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being… More…
Read More
Feb
07
2025
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
A progressive think tank is asking the U.S. Department of Justice … More…
Read More
Jan
10
2025
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
Three Russian nationals tied to operating sanctioned crypto mixing… More…
Read More
Dec
24
2024
Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme
The U.S. Department of Justice (DOJ) is charging two California men… More…
Read More