Feds Seize Record 15b In

Federal prosecutors

WARNING, GRAPHIC: FOX 5 NY's Linda Schmidt takes a closer look at an alleged $15 billion crypto fraud scheme that federal ...

The DOJ

A man who lives in the United Kingdom pleaded guilty in federal court to charges in a dark web narcotics case after eight ...

DOJ

The DOJ says it has unraveled its biggest-ever cryptocurrency theft with the arrest of a husband-and-wife team. The couple faces ...

Sen. Joni Ernst, R-Iowa, joins 'Mornings with Maria' to discuss alleged federal fraud and abuse, the GOP push to fund ICE and ...

Federal prosecutors recommend a sentence of 50 years in prison for Aimee Bock for coordinating the nation's largest COVID-19 ...

shorts Sam Bankman-Fried pleaded not guilty to fraud charges on January 3, 2023. A trial date has been set for October 2, 2023 ...

washingtonexaminer #departmentofjustice #medicaid #medicare #pambondi The Justice Department on Monday announced ...

The defendant personally pocketed $860000.

A bill aimed at cracking down on cryptocurrency kiosk fraud is headed to Governor Kay Ivey's desk. State regulators say Alabama ...

The biggest pig butchering scam bust in U.S. history — $15 BILLION

Connecticut's Clean Slate law is making a big difference in the lives of thousands of people.

The largest crypto seizure in history. Discover how the

The defendant was set to go on trial in June. That is now canceled with his guilty plea.

The shocking true story of Vincent Chen — the Cambodian billionaire who built a $15 BILLION pig butchering empire using slave ...

The DOJ announced Tuesday its largest-ever financial seizure and the arrests of a New York couple accused of conspiring to ...

U.S. Attorney for the District of Columbia Jeanine Pirro on Thursday announced charges of wire fraud conspiracy against Chinese ...