DOJ
Jul
02
2025
Ripple’s CEO clears concerns as Linqto shares federal investigations heats up
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Ripple CEO Brad Garlinghouse addressed questions over the sale of… More…
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Jul
01
2025
DOJ said over 100 firms hired North Korean workers who stole U.S. intellectual property
The Justice Department on Monday initiated coordinated actions … More…
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Jun
29
2025
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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Jun
27
2025
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican national has been sentenced to eight years and four months… More…
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Jun
26
2025
Citibank is being sued over a $20 million crypto romance scam
Citibank is being sued in federal court over a multimillion-dollar… 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
22
2025
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
A man who orchestrated a scheme to steal over $1 million from banks … More…
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Jun
19
2025
Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever
The U.S. Secret Service shattered records with a $225 million crypto… More…
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Jun
19
2025
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Department of Justice (DOJ) is filing a civil forfeiture … 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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