DOJ
Jul
13
2025
BlockFi Administrator, DOJ Agree To End $35 Million Lawsuit — Details
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Moshin Meghi, the bankruptcy plan administrator of crypto lending… More…
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Jul
12
2025
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud… More…
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Jul
12
2025
DOJ’s ‘Raw’ Epstein Video Was ‘Modified’ Using Adobe, Wired Investigation Finds
A Wired report suggests that the prison footage of Jeffrey Epstein… More…
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Jul
09
2025
Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
An indictment was unsealed on Tuesday in the District of Puerto Rico,… More…
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Jul
09
2025
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
The U.S. Department of Justice (DOJ) has charged two individuals … More…
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Jul
08
2025
DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims
The Trump administration’s Justice Department and Federal… More…
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Jul
07
2025
US Treasury withdraws Tornado Cash appeal after court rules sanctions unenforceable
The US Treasury has withdrawn its appeal against Tornado Cash, officially… More…
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Jul
06
2025
Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ
A Nigerian citizen has confessed to masterminding a multi-million-dollar… More…
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Jul
03
2025
DOJ foils Trump-Vance inaugural committee impersonator scammers, recovers $40K crypto
A Nigerian national, posing as Steve Witkoff, allegedly impersonated… More…
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Jul
02
2025
Ripple’s CEO clears concerns as Linqto shares federal investigations heats up
Ripple CEO Brad Garlinghouse addressed questions over the sale of… More…
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