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Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 8 hours agoNew Jersey's top loan officer based on volume and his former assistant have been charged for their involvement in a mortgage fraud scheme, the U.S. < ...
DOJ charges four for smuggling people across U.S.-Canada border in Washington for profit
Bellingham Herald mcclatchy via Yahoo News· 3 hours ago-Canada border for profit, according to a Thursday afternoon U.S. Department of Justice press...
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
CoinDesk via Yahoo Finance· 2 days agoBinance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in...
McKinsey Faces Criminal Probe By DOJ For Opioid Consulting: Report - Publicis Groupe (OTC:PUBGY),...
Benzinga· 20 hours agoThe U.S. Department of Justice is conducting a criminal investigation into the consulting firm ...
Opinion | Larry Nassar’s victims deserved better from the FBI
MSNBC via Yahoo News· 6 hours agoThe Department of Justice settled 139 claims from people who say they were harmed by USA Gymnastics...
Man charged in shooting death of Taos Pueblo man
Santa Fe New Mexican· 2 hours agoA man has been charged with first-degree murder after he was accused of shooting and killing his former roommate, an enrolled member of Taos Pueblo, the U.S
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC's
FOX 8 Cleveland· 7 hours agoIn developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should ...
Virginia Beach needs to improve building accessibility after settlement with DOJ
Virginian Pilot via Yahoo News· 1 day agoVIRGINIA BEACH — A U.S. Department of Justice evaluation of a dozen Virginia Beach facilities found...
Samourai Wallet founders arrested for laundering US$100 mln
Forkast News via Yahoo Finance· 16 hours agoKeonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by...
Can a president self-pardon? Justice Alito has questions
The Center Square· 8 hours agoOn Thursday, Alito asked U.S. Solicitor Michael Dreeben, who represents the U.S. Department of ...