DOJ
- Cryptocurrency
Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
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U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Democrats Call for Investigation into Binance Over Terrorism Funding Concerns Democrats in the U.S. Senate are ramping up pressure on…
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DOJ files antitrust civil complaint accusing OhioHealth of blocking patients’ access to affordable healthcare
The Justice Department and Ohio Attorney General have filed a complaint against OhioHealth Corporation, accusing the healthcare system of engaging…
Read More » - US News
DOJ removes redactions from some Epstein files
The Justice Department has recently revealed unredacted documents related to convicted sex offender Jeffrey Epstein after Reps. Thomas Massie (R-Ky.)…
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Deputy AG Todd Blanche says DOJ releasing 3.5 million Epstein files
Deputy Attorney General Todd Blanche made a significant announcement at a news conference on Friday, revealing that the Department of…
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Exclusive | DOJ surging prosecutors to Minnesota to bring fraudsters to justice – Bondi vows ‘severe consequences’ for those convicted
The Justice Department is taking decisive action to address rampant fraud in Minnesota, with Attorney General Pam Bondi announcing the…
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Did DOJ Prosecutors Violate Trump’s Executive Order By Selling The Forfeited Samourai Wallet Bitcoin?
Strategy Bitcoin Reserve. By selling the forfeited bitcoin instead of holding it as part of the SBR, the USMS may…
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