Submissions from justice.gov

		Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam (justice.gov)
		1 point by simonebrunozzi 7 months ago \| past
		Justice Dept., FBI and International Partners Delete China-Backed Malware (justice.gov)
		11 points by Signez 7 months ago \| past \| 1 comment
		Report of Special Counsel Jack Smith, Volume 1, January 2025 [pdf] (justice.gov)
		6 points by throw0101c 7 months ago \| past
		Operators of Cryptocurrency Mixers Charged with Money Laundering (justice.gov)
		3 points by gnabgib 7 months ago \| past
		Canadian Sentenced for Exporting Electronics Used by Russia in Missiles, Drones (justice.gov)
		4 points by impish9208 7 months ago \| past
		Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking and Weapons Charges (justice.gov)
		8 points by impish9208 8 months ago \| past
		CEO of MoviePass' Parent Company Pleads Guilty to Securities Fraud, Conspiracy (justice.gov)
		3 points by impish9208 8 months ago \| past
		Chairman and CEO of MoviePass' Parent Company Pleads Guilty to Securities Fraud (justice.gov)
		3 points by toomuchtodo 8 months ago \| past \| 1 comment
		DOJ Sues Six Large Landlords for Algorithmic Pricing Scheme That Harms Millions (justice.gov)
		37 points by pseudolus 8 months ago \| past \| 9 comments
		Booz Allen Hamilton to Pay $15.875M to Settle False Claims Act Allegations (justice.gov)
		1 point by impish9208 8 months ago \| past
		NY Man Pleads Guilty to Operating Secret Police Station for CCP in Manhattan (2024) (justice.gov)
		15 points by cwwc 8 months ago \| past \| 2 comments
		Distribution Brings Total to $4.3B in Near Full Recovery in Madoff Ponzi Scheme (justice.gov)
		3 points by impish9208 8 months ago \| past \| 1 comment
		$4.3B+ distributed, Nearly Full Recovery, to 40k+ Victims of Madoff Ponzi Scheme (justice.gov)
		18 points by gnabgib 8 months ago \| past \| 6 comments
		Complaint Against Dave Inc. and CEO Jason Wilk Alleging Deceptive Practices (justice.gov)
		7 points by gnabgib 8 months ago \| past
		Google internal mail from tech search lead to ad lead [pdf] (justice.gov)
		9 points by lifeisstillgood 8 months ago \| past
		Addressing Threat Posed by Foreign Adversaries Access to Sensitive Personal Data (justice.gov)
		2 points by sandwichsphinx 8 months ago \| past
		IRS Authorized to Seek Identities of Participants in the "Gig Economy" (justice.gov)
		2 points by impish9208 8 months ago \| past
		IRS to Seek Identities of U.S. Taxpayers Who Participated in the "Gig Economy" (justice.gov)
		8 points by sandwichsphinx 8 months ago \| past \| 5 comments
		US Charges Russian and Israeli National as Developer of LockBit Ransomware Group (justice.gov)
		9 points by impish9208 8 months ago \| past
		Chief Science Officer of Humanigen Charged With Insider Trading Using 10b5-1 (justice.gov)
		1 point by impish9208 8 months ago \| past
		Chief Science Officer of Health Care Company Charged for Insider Trading Scheme (justice.gov)
		3 points by sandwichsphinx 8 months ago \| past
		AAR Corp to Pay Over $55M to Resolve Foreign Corrupt Practices Act Investigation (justice.gov)
		1 point by impish9208 8 months ago \| past
		Luigi Mangione Charged with Stalking and Murder, Use of a Silencer in a Crime (justice.gov)
		4 points by gnabgib 8 months ago \| past \| 1 comment
		DOJ Sues Alleging CVS Knowingly Dispensed Controlled Substances (justice.gov)
		2 points by gnabgib 8 months ago \| past \| 2 comments
		Founders of Pyramid Scheme Sentenced for Fraud That Caused over $23M in Losses (justice.gov)
		2 points by impish9208 8 months ago \| past
		Man Sentenced to Prison for Operating 'Birth Tourism' Scheme for Chinese Clients (justice.gov)
		5 points by impish9208 8 months ago \| past
		Bitcoin investor sentenced for filing tax returns that falsely reported gains (justice.gov)
		2 points by settsu 8 months ago \| past \| 1 comment
		Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions (justice.gov)
		9 points by impish9208 8 months ago \| past
		Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested (justice.gov)
		1 point by impish9208 8 months ago \| past
		California Hospital to Pay $10.25M to Resolve False Claims Allegations (justice.gov)
		2 points by impish9208 8 months ago \| past
		More