Financial Investigations November 7, 2020
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.…
Regulatory Actions October 30, 2020
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…
Investigates October 9, 2020
Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine
The U.S. Department of Justice (DOJ) announced charges against a businessman named Glenn Stepul for illegally exporting gun parts and…
Financial Investigations October 7, 2020
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
The U.S. Department of Justice (DO) filed charges against a recording artist in Florida and another man in Pennsylvania for…
Investigates June 13, 2019
DOJ creates strike force to crack down foreign-based scammers targeting American seniors
The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American seniors. On…
Business May 23, 2019
Sprint shares climb on report that DOJ remains open to its merger with T-Mobile
The stock price of Sprint Corporation (NYSE: S) went up on Thursday due to a report that the U.S. Department…
Investigates May 23, 2019
WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act
WikiLeaks Founder Julian Assange is facing 17 additional criminal charges related to his alleged involvement in a conspiracy to obtain…
Investigates February 27, 2019
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State of Tennessee…
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