The DEA gave $200,000 to a money launderer called 'the Englishman.' He stole it
Daniel Zilke sentenced to seven years for laundering drug money and aiding drug distribution schemes spanning five years.
TD Bank employee arrested and charged in connection with money laundering case | CBC News
A former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.
Samourai Developers Appear Together In Court For First Time At Status Conference
The court proceedings for Samourai Wallet developers revealed the complexities of their case and ongoing discovery challenges.
The DEA gave $200,000 to a money launderer called 'the Englishman.' He stole it
Daniel Zilke sentenced to seven years for laundering drug money and aiding drug distribution schemes spanning five years.
TD Bank employee arrested and charged in connection with money laundering case | CBC News
A former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.
Samourai Developers Appear Together In Court For First Time At Status Conference
The court proceedings for Samourai Wallet developers revealed the complexities of their case and ongoing discovery challenges.
Trump taps SF legal firebrand to lead civil rights enforcement
Harmeet Dhillon has been nominated as assistant attorney general for civil rights under Trump, emphasizing a commitment to protect and enforce civil rights effectively.
Trump names California Republican Harmeet Dhillon for top civil rights post
Harmeet Dhillon's nomination to lead the Justice Department's Civil Rights Division raises concerns about her commitment to traditional civil rights advocacy.
Trump taps SF legal firebrand to lead civil rights enforcement
Harmeet Dhillon has been nominated as assistant attorney general for civil rights under Trump, emphasizing a commitment to protect and enforce civil rights effectively.
Trump names California Republican Harmeet Dhillon for top civil rights post
Harmeet Dhillon's nomination to lead the Justice Department's Civil Rights Division raises concerns about her commitment to traditional civil rights advocacy.
What Google Off-loading Chrome Would Mean for Users
Google's dominance in search and browsing raises concerns over monopolistic behaviors, prompting legal actions for structural changes.
Google may have to divest Android and Chrome
The U.S. Department of Justice may forcibly separate Google's major products to reduce its monopoly and encourage competition in the tech landscape.
Google Ads Antitrust Trial Winds to a Close
Google is facing a court case over alleged monopolistic practices in online advertising.
Google faces antitrust trial over ad dominance as US justice department claims anti-competitive tactics
Google is accused of anti-competitive practices in display advertising, impacting costs for publishers and advertisers, according to the US Department of Justice.
Google is 'once, twice, three times a monopolist,' says the Justice Department
The U.S. antitrust case against Google centers around its advertising business, with implications for regulation and interpretation of monopoly.
US considers Google breakup in landmark antitrust case; Boeing pulls pay offer business live
US government is considering breaking up Google to combat its monopoly in online search.
What Google Off-loading Chrome Would Mean for Users
Google's dominance in search and browsing raises concerns over monopolistic behaviors, prompting legal actions for structural changes.
Google may have to divest Android and Chrome
The U.S. Department of Justice may forcibly separate Google's major products to reduce its monopoly and encourage competition in the tech landscape.
Google Ads Antitrust Trial Winds to a Close
Google is facing a court case over alleged monopolistic practices in online advertising.
Google faces antitrust trial over ad dominance as US justice department claims anti-competitive tactics
Google is accused of anti-competitive practices in display advertising, impacting costs for publishers and advertisers, according to the US Department of Justice.
Google is 'once, twice, three times a monopolist,' says the Justice Department
The U.S. antitrust case against Google centers around its advertising business, with implications for regulation and interpretation of monopoly.
US considers Google breakup in landmark antitrust case; Boeing pulls pay offer business live
US government is considering breaking up Google to combat its monopoly in online search.
US charges four FIN9-linked hackers after $71 million cybercrime spree
Four alleged members of the FIN9 cybercrime gang have been charged in the US for causing over $71 million in losses through phishing and supply chain attacks.
MIT students stole $25M in seconds by exploiting ETH blockchain bug, DOJ says
Highly educated brothers executed a rapid $25 million heist by manipulating the ethereum blockchain, challenging its integrity.
Two alleged operators of Anonymous Sudan named, charged
Anonymous Sudan's alleged operators have been publicly identified, marking a significant development in cybercrime prosecution.
The indictment reveals extensive cyberattacks on crucial US infrastructures attributed to Anonymous Sudan.
Two Sudanese brothers accused of launching a dangerous series of DDoS attacks
Two Sudanese nationals allegedly carried out over 35,000 global DDoS attacks under the guise of 'hacktivism', causing severe harm and demanding ransoms.
US charges four FIN9-linked hackers after $71 million cybercrime spree
Four alleged members of the FIN9 cybercrime gang have been charged in the US for causing over $71 million in losses through phishing and supply chain attacks.
MIT students stole $25M in seconds by exploiting ETH blockchain bug, DOJ says
Highly educated brothers executed a rapid $25 million heist by manipulating the ethereum blockchain, challenging its integrity.
Two alleged operators of Anonymous Sudan named, charged
Anonymous Sudan's alleged operators have been publicly identified, marking a significant development in cybercrime prosecution.
The indictment reveals extensive cyberattacks on crucial US infrastructures attributed to Anonymous Sudan.
Two Sudanese brothers accused of launching a dangerous series of DDoS attacks
Two Sudanese nationals allegedly carried out over 35,000 global DDoS attacks under the guise of 'hacktivism', causing severe harm and demanding ransoms.
US authorities charge seven over Chinese hacking | Computer Weekly
The US DoJ has unsealed an indictment against 7 Chinese nationals for hacking.
The indictment accuses APT31 of a long campaign of espionage for the Chinese government.
US citizen charged with aiding North Korean hackers moonlighting as tech workers
The US Department of Justice charged a Nashville resident for aiding North Korean hackers in gaining positions at US and UK tech firms to steal information and fund DPRK's weapons program.
DOJ indicts Iranians for alleged Trump campaign 'hack-and-leak' scheme
Iranian hackers targeted Trump's 2020 campaign through cyberattacks, stealing sensitive information and compromising campaign integrity. The US has charged three individuals for their actions.
US authorities charge seven over Chinese hacking | Computer Weekly
The US DoJ has unsealed an indictment against 7 Chinese nationals for hacking.
The indictment accuses APT31 of a long campaign of espionage for the Chinese government.
US citizen charged with aiding North Korean hackers moonlighting as tech workers
The US Department of Justice charged a Nashville resident for aiding North Korean hackers in gaining positions at US and UK tech firms to steal information and fund DPRK's weapons program.
DOJ indicts Iranians for alleged Trump campaign 'hack-and-leak' scheme
Iranian hackers targeted Trump's 2020 campaign through cyberattacks, stealing sensitive information and compromising campaign integrity. The US has charged three individuals for their actions.
The Justice Department sues TikTok for breaking child privacy laws
TikTok faces US DOJ lawsuit for violating child privacy laws.
DOJ lawsuit against TikTok will focus on children's privacy
The U.S. Department of Justice's upcoming lawsuit against TikTok focuses on children's privacy violations rather than misleading adult users about data privacy.
US accuses TikTok of sending personal data to China in new filing
The Department of Justice alleges TikTok shared US user data with China via an internal tool, raising concerns about access to sensitive information.
The Justice Department sues TikTok for breaking child privacy laws
TikTok faces US DOJ lawsuit for violating child privacy laws.
DOJ lawsuit against TikTok will focus on children's privacy
The U.S. Department of Justice's upcoming lawsuit against TikTok focuses on children's privacy violations rather than misleading adult users about data privacy.
US accuses TikTok of sending personal data to China in new filing
The Department of Justice alleges TikTok shared US user data with China via an internal tool, raising concerns about access to sensitive information.
US charges Iranian with attacks against defense contractors
Iranian national indicted for cyber espionage
Spear phishing and hacking techniques used to compromise US targets
Biden's crackdown on sales of Americans' data to China & Russia reverberates across adland
Data brokers barred from selling US consumers' data to specific countries.
The US Department of Justice will create protections for sensitive data categories like financial and health information.
Biden classified documents special counsel report: six key takeaways
The US Department of Justice special counsel concluded that Joe Biden willfully kept and shared classified information after his vice-presidency, but he will not face criminal charges.
Biden's team criticized the report, citing inappropriate comments and investigative excess.
Disgraced Armenian Official's LA Mansion Lists at $40M
The U.S. Department of Justice is seeking the forfeiture of a $64 million mansion owned by the former finance minister of Armenia.
The mansion, located in Holmby Hills, California, has been relisted for $40 million and is being sold by WRH LLC.
Foreign governments use push notifications for surveillance
Government agencies in unspecified countries have compelled Apple and Google to hand over push notification data.
US Senator Ron Wyden is urging the Department of Justice to revise its rules to allow Apple and Google to reveal demands for push notification records.
US charges 193 people in $2.7bn healthcare fraud crackdown
Healthcare fraud crackdown in the US resulted in charges against nearly 200 people for false claims exceeding $2.7 billion, including a $900m scheme in Arizona.
WhisperGate Russian suspect indicted, US offers $10m bounty
A Russian citizen indicted by the US for cyberattacks on Ukrainian government and allies could face up to five years in prison.
Julian Assange Reaches Plea Deal With U.S. DoJ
Julian Assange is now a free man after a plea deal with the U.S. Department of Justice.
January 6 investigation lingers as 2024 election nears
The investigation into the January 6, 2021, riot at the U.S. Capitol continues, with over 1,400 people charged with various crimes.
YouTube critics ask US to probe video site's 'living room dominance' By Reuters
Competition watchdog groups urge U.S. Department of Justice to investigate YouTube's dominance in home entertainment.