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US Department of Justice
Jan 101 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
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US Department of Justice
Jan 102 min read
Commissioner of Virgin Islands Department of Sports, Parks, and Recreation and Co-Conspirator Charged in Bribery Scheme
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...
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US Department of Justice
Jan 104 min read
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...
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