Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston automotive dealership proprietor has been indicted for allegedly stealing $1.3 million from the US authorities in a fraudulent ...
Tag: DOJ
DOJ Confirms Dragonfly Not Under Investigation Over Tornado Cash Ties
The US Division of Justice just isn't investigating Dragonfly Ventures or its executives over the enterprise agency’s previous funding in ...
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
A lady from Arizona has been sentenced to 102 months in jail for serving to North Korean hackers pose as ...
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded responsible after taking part in a scheme that satisfied the Inside Income Service (IRS) to pay out ...
BlockFi Bankruptcy Administrator and DOJ Settle $35M Crypto Lawsuit
The administrator overseeing BlockFi’s chapter wind-down and the US Division of Justice (DOJ) have reached a settlement to dismiss a ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
A bunch of Democratic senators has reportedly despatched a letter to management on the US Division of Justice and the ...
US DOJ requests 20-year sentence for Celsius founder Alex Mashinsky
Alex Mashinsky, the founder and former CEO of the now-defunct cryptocurrency lending platform Celsius, faces a 20-year jail sentence because ...
OKX reenters US market following $505M DOJ settlement
Seychelles-based cryptocurrency change OKX introduced that it's reentering the US market.According to an April 16 weblog submit, OKX will return ...
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Division of Justice (DOJ) is scrapping a unit inside the federal company that targeted completely on crypto-related investigations. ...
