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Department of Justice (DOJ)
Tag: Department of Justice (DOJ)
Financial Investigations
International
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Science & Technology
Financial Investigations
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
Jackie Allen
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November 7, 2020
0
Regulatory Actions
DOJ will allow body-worn cameras for federal task force agents
Colby McCoy
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October 30, 2020
0
Investigates
Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine
Colby McCoy
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October 9, 2020
0
Financial Investigations
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
Colby McCoy
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October 7, 2020
0
Investigates
DOJ creates strike force to crack down foreign-based scammers targeting American seniors
Catherine Davis
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June 13, 2019
0
Business
Sprint shares climb on report that DOJ remains open to its merger with T-Mobile
Cedric Dent
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May 23, 2019
0
Investigates
WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act
Catherine Davis
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May 23, 2019
0
Investigates
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Catherine Davis
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February 27, 2019
0