Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting ...
The U.S. DOJ has made a significant move by arresting the founders of Samourai, a crypto mixer, for laundering over $100M ...
Larry Nassar's victims have reached a $138.7 million settlement deal with the Justice Department to resolve their claims of ...
The Justice Department on Tuesday announced it settled with Larry Nassar abuse victims for $138.7 million over the FBI's ...
On March 28, 2024, the Antitrust Division of the U.S. Department of Justice (DOJ) intervened for the third time recently, ...
Two former New Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by the U.S.
In the letter, Southern District U.S. Attorney Damian Wiliams cites a recent study that found city vehicles block sidewalks ...
A U.S. Department of Justice evaluation of a dozen Virginia Beach facilities found that the city is not in compliance with ...
MANILA – The Department of Justice (DOJ) believes embattled pastor Apollo Quiboloy is still in the Philippines. Speaking at a ...
2️⃣ Hush money trial: David Pecker, former publisher of the National Enquirer, testified about how he worked on Donald ...