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FBI busts alleged mastermind behind massive network of hijacked devices
Fox News· 1 hour agoAn international law enforcement operation led by the Department of Justice (DOJ) has disrupted a...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 19 hours agoThe United States Department of Justice settled a case against several medical practice management...
Chinese 'Underground Bankers' Launder Sinaloa Drug Money: US
International Business Times· 11 hours agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 7 hours agoA multi-year investigation by U.S. officials revealed an alleged alliance between one of the world's...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via Yahoo News· 21 hours agoDepartment alleged on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Witness tells House Ethics Committee that Matt Gaetz paid her for sex: Sources
Good Morning America via Yahoo News· 6 hours agoIn recent weeks, House Ethics Committee investigators have conducted a string of interviews behind...
Justice Department Policing Probe
Albuquerque Journal· 6 days agoFILE - Attorney General Merrick Garland speaks during a news conference at the Justice Department in Washington, Friday, April 14, 2023. Phoenix police...
Should hundreds of millions in seized assets go to Islamic State victims? - The Boston Globe
The Boston Globe· 19 hours agoThe dispute, which has pit the State Department against the Justice Department, raises a tangle of
Jim Jordan threatens to subpoena NY AG Letitia James over ex-DOJ official on Trump hush-money case
Fox News· 4 hours agoTuesday's letter reiterated how Jordan first wrote James on May 15 requesting information and...
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC News· 1 hour agoThe US has accused a Chinese "underground banking" network of helping Mexico's powerful Sinaloa...