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The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for ...
15 小时on MSN
The Federal Records Act requires the government to maintain records that document its activities, among other things.
The accounts allegedly helped launder money from pig butchering fraud.
The July 2022 heist resulted in the theft of “approximately $100 million worth of gold, diamonds, rubies, emeralds, and ...
The State of Alabama is getting a boost of support from the U.S. Department of Justice days after announcing it would appeal ...
A Portland man is accused of assaulting a federal law enforcement officer during a protest outside the Immigration and ...
Judge Boasberg said Trump officials likely neglected record-keeping duties using auto-deleting Signal messages and ordered ...
The Department of Justice plans to eliminate two-thirds of federal gun licensing inspectors amid the Trump administration’s ...
Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...
The Justice Department has charged nine members of the Eastside Rollin' 20s Crips gang with a 12-count indictment that ...
The DOJ is challenging a Kentucky regulation that offers undocumented residents in-state tuition rates at colleges in the ...
4 天on MSN
DOJ attorneys said the courts do not have the authority to intervene with the executive branch's decision to detain a ...
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