DOJ Charges “Whistleblower” On Biden’s Corruption As Secret Chinese Agent
A prominent “whistleblower” who has repeatedly accused the Bidens of corruption now faces charges from the Justice Department. Gal Luft,
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Department of Justice
DOJ’s COVID Loan Fraud Investigation Now Turns To Banks That Approved Them
Lawyers familiar with the investigation into fraudulent Covid-era loans say that the Department of Justice’s COVID-19 fraud enforcement task force
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Alphabet’s Google To Be Sued By DOJ For Digital Ad Monopoly
The US Justice Department is preparing to sue Alphabet Inc.’s (Nasdaq: GOOGL) Google as soon as Tuesday over the search
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Zack Morris And Gang Face Potential 25 Years In Jail For $114 Million “Pump And Dump” Scheme
However, the leader of the “Goblin Gang” is reportedly out on bail. A federal grand jury in the Southern District
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Tesla Under Criminal Investigation Over Bold Self-Driving Claims
Tesla is currently facing a criminal investigation over the company’s claims about the capabilities of the self-driving system equipped in
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US Department of Justice Announces New FBI Virtual Asset Exploitation Unit
This afternoon the U.S. Department of Justice announced the FBI will introduce a new Virtual Asset Exploitation Unit, a specialized
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US Justice Department Opens Extensive Probe Into Hedge Fund Short-Selling
The US Justice Department has opened a far-reaching criminal probe into short-selling activity by hedge funds and research companies, in
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Tether Being Investigated For Bank Fraud By US Justice Department
A years-long criminal probe into Tether is allegedly underway, with charges expected to be potentially levied against executives of the
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Archegos Blowout Prompts US Justice Department Probe
The US Department of Justice has allegedly opened an investigation into the collapse of Bill Hwang’s Archegos Capital Management, which
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US Prosecutors Charge BitMEX Cryptocurrency Founders for Disregarding Money Laundering Rules
It appears that allegations of fraud are not just subject to major world banks – cryptocurrency exchanges have also been
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