E-commerce website sold millions of U.S. products to Russian customers. The Department of Justice (DOJ) unsealed criminal charges against two Virginia executives this week, accusing them of selling…
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Federal Authorities Investigate Remains of Dolphin Corpse on New Jersey Shore
The animal’s remains were found on the shore with fins and organs removed. Federal authorities are investigating the corpse of a common dolphin. The remains were found washed…
Read MoreDOJ Winding Down Criminal Cases Against President-Elect Trump
The department is following long-standing policy of not prosecuting sitting presidents. The Department of Justice (DOJ) is looking at ways to close down the criminal cases that have…
Read MoreGeorgia Poll Worker Arrested for Voting Bomb Threat
The DOJ election threat task force is handling the case. Just before Election Day, the Department of Justice arrested a disgruntled poll worker for mailing a bomb threat to…
Read MoreTD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
Read MoreSEC Charges Hacker for Insider Trading on Stolen Earnings Data
A U.K. citizen used sophisticated technology to hide his identity. The U.S. Securities and Exchange Commission (SEC) has charged a U.K. citizen for hacking into the computer systems…
Read MoreDOJ Charges Former Florida Candidate with Threatening to Kill Opponent
William Braddock III threatened now Representative Anna Paulina Luna The Department of Justice (DOJ) unsealed an indictment against the former political rival of Florida Representative Anna Paulina Luna,…
Read MoreHouse Judiciary Chair Requests Details on Companies’ Environmental Goals
Representative Jordan wrote to 130 investors regarding ESG in money management. House Judiciary Chair Jim Jordan wrote letters to 130 investors, requesting an explanation for their proposed environmental,…
Read MoreDOJ Announces Sentencing of Three Executives in Corporate Fraud Scheme
A health technology start-up company’s executive obtained roughly $1 billion fraudulently. The Department of Justice announced that three executives from a Chicago-based health technology company were sentenced for…
Read MoreSupreme Court Decides in Favor of J6 Defendant
The statute used by the prosecution has not shown evidence that “the defendant impaired the availability or integrity for use in an official proceeding of records.” The Supreme…
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