DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road. The court document does...
DOJ will allow body-worn cameras for federal task force agents
The U.S. Department of Justice (DOJ) will allow the use of body-worn cameras by federal task force agents at the state, local, territorial and...
Ex Uber exec Fraser Robinson sued for allegedly stealing trade secrets to form a...
Vanguard Logistics Services sued former Uber executive Fraser Robinson for allegedly stealing trade secrets and launching a logistics start-up named Beacon, which raised money from...
DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme
The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved in a $300 million nationwide telemarketing fraud scheme that victimized senior citizens...
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with its security-based swap transaction.
The...
FTC moving closer to decision on antitrust suit vs. Facebook
The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against social media giant Facebook for allegedly...
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in the massive global scheme...
DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role
The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed for fueling the opioid...
Six former Apex School of Theology administrators charged for defrauding student loan programs
The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in Columbus, Georgia for scheming...
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda.
According to the Department of Justice...