US Department of Justice
Jul
12
2025
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
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The US government has just taken down the largest health care fraud… More…
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May
18
2025
New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in … More…
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Apr
09
2025
US DOJ Disbands Crypto Enforcement Unit Amid Trump Administration’s Regulatory Shift – Report
The US Department of Justice (DOJ) is reportedly disbanding the National… More…
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Nov
29
2024
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank… More…
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Sep
24
2024
DOJ sues Visa over alleged payments monopoly
The suit alleges that Visa purposely made it difficult for competitors… More…
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May
12
2024
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice… More…
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Aug
23
2023
US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been… More…
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