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DOJ charges one of America's top LOs in alleged mortgage fraud scheme - HousingWire
HousingWire· 2 weeks agoNew Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by...
LockBit ransomware gang leader indicted
The Hill via Yahoo News· 20 hours agoThe Department of Justice (DOJ) has identified and indicted a senior leader of the Russia-based LockBit ransomware group as the U.S. government continues...
Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
NBC New York· 20 hours agoRussian national Dimitry Yuryevich Khoroshev was indicted in New Jersey federal court with more than...
TD faces DOJ probe over fentanyl-tied money laundering: report
Banking Dive via Yahoo Finance· 5 days agoCriminals allegedly laundered millions of dollars of fentanyl proceeds through TD branches in New...
DOJ "Triples Down" on View that Use of Pricing Algorithms Can Support Price-Fixing Claims | JD Supra
JD Supra· 2 weeks agoDistrict Court for the District of New Jersey alleging a conspiracy among Atlantic City casino hotels to inflate...platform that incorporates a pricing ...
Department of Justice: 2 men sentenced for defrauding JetBlue Airways of $10 million
News 12 New Jersey· 2 days agoA JetBlue employee and a resident from New Jersey were sentenced Friday in federal court in Brooklyn for a fraud scheme involving JetBlue ...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Levy Konigsberg Attorneys Jerome Block, Jacob Jordan and Co-Counsel have filed a lawsuit on behalf...
The Journal Times· 2 days agoLevy Konigsberg and co-counsel have filed lawsuits on behalf of 95 survivors of sexual abuse against the State of Illinois, alleging that the Illinois Department of Corrections ...
DOJ Counters Dismissal Bid in Tornado Cash Co-founder's Legal Battle - EconoTimes
EconoTimes· 1 week agoIn a recent legal development, the DOJ firmly opposed a motion to dismiss charges against Roman...
...IX Rule - Final Title IX Rule Aimed At Strengthening Protections Against Sexual Harassment and...
Sierra Sun Times· 1 week agoCardona (D.D.C.), a lawsuit challenging Trump era rollback of Title IX. The attorneys general of...