DOJ

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations. Investigators can freeze suspected criminal proceeds before they know…

A coalition of consumer protection, housing, civil rights and fair competition groups urged federal regulators Wednesday to investigate Compass’ deal with Midwest Real Estate Data to expand private listing networks…

Lajst/E+ via Getty Images The Department of Justice has issued subpoenas to several large American banks, including Bank of America (BAC) and JPMorgan Chase (JPM), seeking information on whether they…

The Justice Department concluded that Yale University’s School of Medicine continued to use race in admissions after the 2023 Supreme Court ruling in Students for Fair Admissions v. Harvard (SFFA),…

The DOJ dropped its criminal probe of Fed Chair Jerome Powell Friday, clearing a key Senate hurdle for Kevin Warsh’s confirmation. The Department of Justice on Friday dropped its criminal…

With earnings season about to kick off, U.S. stock futures slipped Sunday, after the Dow and S&P 500 closed Friday at record highs.

Quick Read A federal grand jury in Alexandria, Virginia, refused to indict New York Attorney General Letitia James for mortgage fraud Thursday, marking the Department of Justice’s third unsuccessful attempt…

Quick Read The Department of Justice’s second attempt to indict New York Attorney General Letitia James for mortgage fraud was rejected by a Norfolk grand jury, an unusual occurrence as…

The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers using fake identities and working at blockchain firms as remote…

Gilead Sciences (NASDAQ:GILD) has agreed to pay $202M to settle accusations from the Department of Justice that the company used speaking engagements for doctors in which they were rewarded with…