DOJ
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DOJ launches criminal probe into Federal Reserve Governor Lisa Cook
The Justice Department has recently launched a criminal investigation into Federal Reserve Governor Lisa Cook, focusing on alleged mortgage fraud.…
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Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ
Romanian Man Pleads Guilty to Stealing Over $500,000 in US Government Benefits A 39-year-old Romanian man, Marius Marian, has admitted…
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DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
Dragonfly Capital, a crypto venture capital firm, is facing potential criminal charges for their 2020 investment in privacy tool Tornado…
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Ghislaine Maxwell engaged in ‘significant pattern of dishonest conduct,’ DOJ said in 2022
Maxwell’s involvement in Epstein’s criminal activities has been a subject of intense scrutiny and speculation for years. As the longtime…
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DOJ meeting with Ghislaine Maxwell set for Thursday: Sources
Senior DOJ Official to Meet with Ghislaine Maxwell in Florida A senior Department of Justice official is expected to meet…
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DOJ fires US attorney for New Jersey after state picks her over former Trump lawyer Alina Habba
The Department of Justice made headlines on Tuesday when it announced the firing of Desiree Leigh Grace as the newly…
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California illegal immigrant Yuriana Calderon faked ICE ‘kidnapping’ for fundraiser scam and to ‘smear’ federal agents: DOJ
An undocumented immigrant and mother, Yuriana Julia “Juli” Pelaez Calderon, was recently arrested for orchestrating a fake “kidnapping” in an…
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Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is facing serious allegations after being accused of stealing a substantial amount…
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It’s no surprise the Trump DOJ confirmed Jeffrey Epstein killed himself — the twisted financier had lost everything
Jeffrey Epstein: The Rise and Fall of a Wealth Adviser Jeffrey Epstein, once considered a good guy by many, found…
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Anti-ICE LA riot leader seen giving gear to protesters indicted on conspiracy charges by DOJ
The Department of Justice has officially charged a man who gained notoriety for his involvement in distributing riot gear during…
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