DOJ

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the …

A Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the money to …

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from …

In brief DOJ seized $7.74 million in crypto laundered by North Korean IT workers who used fake identities to get jobs at …

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury checks and …

The co-founders of Bitcoin privacy app Samourai Wallet pushed back against the U.S. government’s criminal charges, arguing in a new court filing …

The federal judge overseeing Roman Storm’s prosecution declined to order the Department of Justice to review its records for any materials it …

The US Attorney for the Southern District of New York (SDNY) on Wednesday charged Jeremy Jordan-Jones, a self-styled blockchain founder, accused of …

Roman Storm’s defense team wants to know if the U.S. Department of Justice is withholding any information that may help the Tornado …