DOJ

Federal prosecutors say eight people have been sentenced for their roles in a multi-year scheme that defrauded U.S. COVID-19 relief programs of …

The United States Department of Justice has signaled its intent to scale back enforcement actions against developers, marking a shift from its …

The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million …

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund …

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct …

In short The DOJ is looking for forfeiture of $ 2.3 million to Bitcoin bound by ransomware attacks. The funds are reportedly …

In brief The U.S. government is considering bringing charges against Dragonfly’s Tom Schmidt and other partners, Assistant U.S. Attorney Thane Rehn said …

NEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering criminally charging certain employees of crypto …

A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to …

A federal crypto fraud case docket with reported links to Donald Trump’s crypto circle and MoonPay executives was briefly sealed in its …