A federal grand jury has charged two operators of payment processing companies with bank fraud. The grand jury in Chicago charged the two Illinois men...
Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes. The individuals were involved with transnational money laundering networks that...
An already edgey cryptocurrency market was given additional cause for fear Monday following reports that two Estonian nationals have been arrested for their alleged involvement...
A federal judge has ruled against a Justice Department antitrust challenge to UnitedHealth Group’s $13 billion acquisition of Change Healthcare, a health tech firm, The...
The Justice Department plans to investigate people, banks and cryptocurrency exchanges that have helped rich Russians hide or launder their money, Bloomberg reported Friday (March...
Visa Inc. is facing a probe from the Justice Department concerning allegedly anticompetitive processes in the debit card industry, The Wall Street Journal reported, citing...
Fifty-seven people have been charged by the U.S. Department of Justice (DOJ) as of May for attempting to misappropriate over $175 million from the Paycheck...
One of the leaders of Infraud Organization, the international cybercrime network, has pleaded guilty to conspiracy, according to the U.S. Department of Justice. Sergey Medvedev,...
Gareth David Long, a 41-year-old Las Vegas resident, was sentenced to 70 months in prison for fraud for stealing money from victims’ accounts, the Department...