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Category department of justice
Fed Chair Jerome Powell Referred to DOJ For Criminal Charges
Federal Reserve Chair Jerome Powell has been hit with a referral to the Department of Justice (DOJ) on…
Jul, 21, 2025
2 min read
by Watcher.Guru
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent ref...
Jul, 16, 2025
2 min read
by The Daily Hodl
Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing hundreds of thousands of dollars from customers in a span of just two months. A...
Jul, 13, 2025
2 min read
by The Daily Hodl
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine ...
Jul, 08, 2025
by CoinDesk
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The US Attorn...
Jun, 27, 2025
2 min read
by The Daily Hodl