Source: justice.gov
A California man has been convicted by a federal jury for reportedly defrauding American Express for over $4.7 million and money laundering, according to a...
A Las Vegas grand jury on Wednesday (April 20) indicted Michael Zeto, 76, of Las Vegas on 20 counts of using fraudulent checks to steal...
Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by...
It’s Monday, April 18 and today is tax day. While you can’t pay your taxes in cryptocurrency, your eCurrency gains are taxable. But if you...
Four months after San Bernardino County sheriff’s deputies seized $1.1 million in licensed marijuana proceeds from an armored car company, the U.S. Department of Justice...
Jonathan Kanter, assistant attorney general at the Department of Justice (DOJ) antitrust division, delivered on Monday his remarks at the 2022 Spring Enforcers Summit announcing...
If U.S. Department of Justice (DOJ) Assistant Attorney General Jonathan Kanter gets his way, mergers would be examined with more scrutiny, decades of lenient antitrust...
The U.S. Department of Justice (DOJ) is accelerating its investigation into whether Google Maps’ practice of bundling the service with other Google software goes against...
Over $2 trillion in illegally gained funds are reprocessed in the global economy as being legit despite the best efforts of financial institutions, new legislation...