The Department of Justice (DOJ) charged three people with running brothels in Massachusetts and the Washington, D.C., suburbs that were allegedly frequented by politicians and other high-profile ...
For the past five years, the US Department of Justice has reportedly been investigating Binance, the world’s largest crypto exchange, for suspected money laundering, unlicensed money ...
Jay Johnston has been arrested and charged for his alleged participation in the Jan. 6 attack on the Capitol. Fed-up communities dealing with violent crime across the state are pointing the finger ...
Opinions expressed by Forbes Contributors are their own. During almost five weeks of trial, the government, as contended in its opening statement, attempted to show that defendants’ conspiracy ...
A woman allegedly threatened a judge who suspended approval of an abortion drug. The Justice Department on Tuesday announced two separate indictments out of Texas for individuals accused of ...
Ilhan Omar Accuses Israel of Perpetrating ‘Child Genocide in Palestine’ Using 2013 Syria Image Judge in January 6 Case Bars Trump from Publicly Attacking Special Counsel DeSantis Airlifts 270 ...
Crypto exchange Binance will settle a long-running investigation with the U.S. Department of Justice in a deal to be announced later Tuesday, an individual familiar with the situation told CoinDesk.
Zhao's admission was first revealed in documents unsealed on Tuesday. The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations ...
A top official with the DOJ Tax Division told the House Judiciary Committee that now-Special Counsel David Weiss needed approval from his unit at the Justice Department before bringing charges in ...