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Tag: Department of Justice (DOJ)

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
Financial Investigations

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

Jackie Allen -
0
DOJ will allow body-worn cameras for federal task force agents
Regulatory Actions

DOJ will allow body-worn cameras for federal task force agents

Colby McCoy -
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Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine
Investigates

Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine

Colby McCoy -
0
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
Financial Investigations

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

Colby McCoy -
0
DOJ creates strike force to crack down foreign-based scammers targeting American seniors
Investigates

DOJ creates strike force to crack down foreign-based scammers targeting American seniors

Catherine Davis -
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Sprint T-Mobile merger
Business

Sprint shares climb on report that DOJ remains open to its merger with T-Mobile

Cedric Dent -
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Julian Assange WkiLeaks Founder AP Photo
Investigates

WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act

Catherine Davis -
0
uBiome founders face fraud charges
Investigates

Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit

Catherine Davis -
0

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