DOJ
- Business
DOJ probing George Santos over insider trading after ex-rep’s alleged Kalshi bets: report
The Department of Justice has initiated an investigation into former Congressman George Santos after allegations surfaced that he placed a…
Read More » - Cryptocurrency
CEO of Publicly Traded Firm Falsifies and Fabricates Bank Records in $212,000,000 Investment Fraud Scheme: DOJ
The ex-CEO of a publicly traded healthcare services company has been handed a five-year prison sentence for his involvement in…
Read More » - Cryptocurrency
$400,000,000 Seized From Crypto Ponzi Scheme Now Available To Compensate Victims, Says DOJ
The US Justice Department has announced that funds are now available for compensating victims of the AirBit Club Ponzi scheme.…
Read More » - Business
DOJ probes $2.6B in suspicious oil trades tied to Iran war announcements: report
Federal investigators are currently looking into four suspicious oil trades totaling over $2.6 billion that were placed just moments before…
Read More » - US News
DOJ charges four noncitizens in connection with illegally voting in a federal election
The Justice Department made a significant announcement on Friday, revealing charges against four noncitizens in New Jersey for illegally voting…
Read More »




