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Should Hundreds of Millions in Seized Assets Go to ISIS Victims?
New York Times· 2 hours agoThe dispute, which has pit the State Department against the Justice Department, raises a tangle of...
Gateway - Quartz
Quartz· 10 hours agoThe Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies ...
Detroit Riverfront ex-CFO William Smith talking plea deal as feds slap lien on $1.2M home
Detroit News· 16 hours agoThis comes as prosecutors are applying more pressure on Smith by slapping a lien on his $1.25...
DOJ: Indy man laundered money for Nigerian inheritance scheme that cost victims millions
FOX 59 Indianapolis· 5 days agoINDIANAPOLIS — An Indianapolis man has been found guilty of working with Nigeria-based...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
US prosecutors oppose Ethereum dev’s motion to reduce 5-year sentence
The Cointelegraph· 1 hour agoOfficials with the United States Justice Department have written a letting opposing former Ethereum developer Virgil Griffith’s motion to reduce his 2022 ...
One of Whitey Bulger’s killers is sentenced to time served for being ‘lookout’ during famous...
The Independent US via AOL· 1 day agoLast year, the Justice Department said it would not seek the death penalty for Geas and DeCologero....
Former Yukon man arrested in UK more than 13 years after conviction
KFOR articles via Yahoo News· 6 days agoYUKON, Okla. (KFOR) – According to the U.S. Department of Justice, a former Yukon resident turned...
Fairfield man sentenced to more than 6 years in prison for romance scheme targeting elderly victims
WCPO Cincinnati· 6 days agoA Fairfield man was sentenced to more than 6 years in federal prison Wednesday for money laundering...
In Conversation With Brian Nelson
CoinDesk via Yahoo Finance· 7 days agoLast October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced ...
