Tag: Department of Justice
Page 2/4
US Department of Justice announces the launch of new cryptocurrency team to tackle dirty money flowing through virtual assets
Former CEO connected to major Latin American corruption scheme faces nearly three years behind bars for bribery
Over a hundred charged – including at least forty healthcare professionals – as US Justice Department clamps down on fraud schemes worth over $1.4BN
Three charged in United States over investment fraud and laundering scheme that caused losses topping $155M
US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
US Justice Department charges four in payment fraud case worth over $150M
‘Financially and emotionally devastated;’ eight charged after multi-million dollar elderly fraud scheme shut down in United States
US man pleads guilty to running bitcoin-laundering service in $300 Million crypto operation
ANALYSIS: The criminals who laundered over $30M through one of the most sophisticated networks in years
Over $1.2BN in funds lost through 1MDB have now been returned to Malaysia from United States – Justice Department
