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The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...
The Justice Department has announced its largest-ever financial seizure — more than $3.5 billion — and the arrests of a New York couple accused of conspiring to launder billions of dollars in ...
State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud ...
The U.S. Department of Justice (DOJ) has seized 145 internet domains and an undisclosed amount of cryptocurrency from an internet marketplace they allege facilitated the exchange of stolen credit ...
The department said payments would be made under its 37-year-old counterterrorism program, Rewards for Justice, and that informants could begin the process by using a secure channel on the Dark Web.