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…
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TD 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…
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SEC 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…
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DOJ 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,…
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House 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,…
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DOJ 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…
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Supreme 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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DOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Boeing Faces Possible Criminal Fine from DOJ
In May, the department concluded the company was in violation of an agreement to avoid criminal charges. This week, the Department of Justice (DOJ) received a letter from…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
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