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Category US Department of Justice
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in an alleg...
Jul, 12, 2025
2 min read
by The Daily Hodl
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...
Nov, 29, 2024
2 min read
by The Daily Hodl
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm ...
May, 12, 2024
2 min read
by Bitcoinist
Crypto Classrooms: US Authorities Charge School Staff In Illegal Campus Mining Scandal
Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto mining farm...
Feb, 04, 2024
2 min read
by Bitcoinist
US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action again...
Aug, 23, 2023
3 min read
by Bitcoinist