The DOJ partnered with the FBI and international law enforcement to shut down a global malware network that stole $5.9 billion of Covid relief funds and is linked to other crimes. Chinese national ...
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
The scheme, which allegedly defrauded victims of at least $73 million, involved sophisticated money laundering operations ...
Former FBI officials Peter Strzok and Lisa Page have reached a settlement with the Justice Department after they alleged their privacy rights were violated when their text messages were released ...
The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...
Former FBI counterintelligence agent Peter Strzok compared former President Trump’s recent attacks on the Department of Justice, in reference to the classified documents case, to that of ...
Last week, Google sent a cashier's check to the US government that it claimed in a court filing covers "every dollar the United States could conceivably hope to recover" in damages during the ...
Google has taken the bizarre step of paying the US government’s proposed damages in full as it seeks to avoid a risky jury trial in the Justice Department’s case targeting its alleged monopoly ...
BEAUMONT, Texas (AP) — A Texas petrochemical company has pleaded guilty to a violation of the Clean Air Act and agreed to pay ...
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A global malware network responsible for the theft of $5.9 billion in Covid relief funds and tied to other crimes like child exploitation and bomb threats has been shut down, Department of Justice ...