Search results
DOJ says it will seek tougher penalties for election interference, threats
UPI· 4 days agoThe U.S. will seek tougher sentences for those who threaten, intimidate election workers or utilize...
Justice Department vows crackdown on election-related threats
Politico via Yahoo News· 4 days agoWe will aggressively investigate and prosecute those who threaten election workers.” Deputy Attorney...
MIT Graduates Charged In 12 Second $25M Cryptocurrency Heist.
The Longview News-Journal· 1 day agoTwo MIT-educated brothers, Anton and James Peraire-Bueno, have been charged with wire fraud and...
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam - Decrypt
Decrypt· 1 hour agoTwo Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted...
DOJ Charges 2 Brothers With ‘Cutting-Edge Scheme’ to Steal Cryptocurrency
PYMNTS.com· 2 days agoThe Department of Justice (DOJ) announced the unsealing of an indictment Wednesday (May 15) charging...
International Groups Call for DOJ Whistleblower Program to Incorporate Best Practices
The National Law Review· 1 day agoThe Department of Justice (DOJ) is in the midst of developing a whistleblower award program....
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 2 days agoJust one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice’s (“DOJ’s” or “Department’s”) whistleblower pilot program ...
US arrests two Chinese nationals in $73 million crypto scam
Reuters· 7 hours agoU.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73...
DOJ: $25 million in crypto allegedly stolen by 2 brothers in 12 seconds
United Press International via Yahoo Finance· 2 days agoThe Justice Department on Wednesday revealed it indicted two brothers in their twenties for a series...
Justice Department to seek tougher sentences for AI-fueled election crimes
WTAE Pittsburgh· 3 days agoAttorney General Lisa Monaco said Monday. The Justice Department policy change is an effort to keep...