2025-09-23 • complianceweek.com
Prosecutions of bribery, health fraud and market tampering are DOJ top priorities
2025-09-23 • complianceweek.com
Prosecutions of bribery, health fraud and market tampering are DOJ top priorities2025-09-22 • patch.com
‘There Is No Known Connection’ Between Accused Sky Meadow Country Club Shooter And Murder Victim: NH DOJ2025-09-20 • timesofindia.indiatimes.com
US attorney investigating Trump ‘adversary’ Letitia James for fraud to be removed; DOJ 'pushing' to charge New York AG – report2025-09-20 • globalinvestigationsreview.com
DOJ unveils new-look fraud squad2025-09-20 • ctmirror.org
U.S. Justice Dept. pushes voter fraud complaints from CT group2025-09-19 • natlawreview.com
DOJ Accelerates Trade Fraud Enforcement with Interagency Task Force after a Series of False Claims Act Case Resolutions2025-09-18 • statnews.com
Device maker that helped UnitedHealth collect billions settles fraud claims with DOJ2025-09-16 • consulting.us
Former DOJ senior leader Mark Chicu joins Cornerstone Research2025-09-15 • coincentral.com
DOJ Seeks $5M in Bitcoin Linked to SIM Swapping and Casino Laundering Scheme2025-09-15 • ca.news.yahoo.com
DOJ: York County man charged for threatening member of US House of Representatives2025-09-15 • news.bitcoin.com
DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme2025-09-11 • maritime-executive.com
DOJ Tells Court to Reject Challenge to Empire Wind’s Licensing2025-09-10 • abcnews.go.com
Suspect in Charlotte train stabbing facing federal charges, possible death penalty: DOJ2025-09-10 • cbsnews.com
DOJ charges man for deadly stabbing of Ukrainian refugee Iryna Zarutska in North Carolina2025-09-08 • cw34.com
$18M alien smuggling, asylum fraud ring uncovered operating across Florida and beyond2025-09-06 • wiley.law
DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal Enforcement2025-09-05 • wkrg.com
Mobile Man Accused Of Bank Fraud Sentenced Doj2025-09-05 • nbcnews.com
DOJ takes new steps to investigate Fed governor Lisa Cook, accused of mortgage fraud2025-09-05 • washingtontimes.com
DOJ investigating Fed’s Cook over mortgage fraud2025-09-05 • timesnownews.com
Trump DOJ Opens Probe Against Lisa Cook Over Mortgage Fraud2025-09-05 • livemint.com
DOJ launches criminal mortgage fraud probe into Fed Governor Lisa Cook2025-09-05 • timesofindia.indiatimes.com
Mortgage fraud case: DOJ launches criminal probe into fed governer Lisa Cook; alleged multiple primary residences2025-09-01 • dallasexpress.com
DOJ, DHS Launch Trade Fraud Task Force To Combat Tariff Evasion2025-09-01 • nypost.com
Ex-Postal fraud investigator stole more than $330K from elderly scam victims to pay for home renovations and escorts: DOJ2025-08-30 • independent.co.uk
Trump ally probing rivals’ ‘mortgage fraud’ speaks directly with the president - and skips typical DOJ hierarchy2025-08-27 • crowell.com
Hardening Software Security: DOJ’s Civil Cyber Fraud Settlements Continue to Illumina[te] the Importance of Cybersecurity2025-08-26 • nypost.com
Trump open to DOJ probe into former NJ Gov. Chris Christie over Bridgegate scandal: ‘Got away with murder’2025-08-26 • wilmerhale.com
DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy2025-08-26 • complianceweek.com
DOJ charges California fintech executives in $248M fraud involving falsified documents2025-08-25 • benzinga.com
New York AG Letitia James Continues Trump Fraud Case Appeal Amid DOJ Scrutiny31 minutes ago • newswire.ca
Canadian Investment Regulatory Organization Trading Halt - AZT31 minutes ago • newswire.ca
enCore Energy Corp. Appoints Mr. Robert Willette as Chief Executive Officer3 hours ago • prnewswire.co.uk
Imlifidase successfully meets primary endpoint in pivotal US Phase 3 ConfIdeS trial in kidney transplantation5 hours ago • prnewswire.co.uk
NLP in Education Market Surges to USD 3.5 Billion by 2033, Propelled by 12.8% CAGR - Verified Market Reports®5 hours ago • thestar.com.my
IJM senior exec to move to S P Setia as new deputy CEO5 hours ago • datacenterdynamics.com
Meta Signs Renewable Supply Agreement With Nexus In Lamar County Texas5 hours ago • hydrocarbonprocessing.com
Zeopore Technologies delivers large-scale meso-zeolite materials to top-tier catalyst manufacturer5 hours ago • economictimes.indiatimes.com
Gurunanak Agriculture IPO: GMP, price band among key details to know5 hours ago • benzinga.com
Bitcoin Flat As Jerome Powell Flags Fed Dilemma; Ethereum, Dogecoin, XRP Also Stuck: Analyst Foresees ETH Rebound If This Happens5 hours ago • indiantextilemagazine.in
Circulose and Jilin Chemical Fiber forge partnership to scale Circular Viscose Filament Yarn5 hours ago • asianhospitality.com
The Elmore Hotel opens in Southlake, TX5 hours ago • wosu.org
Columbus woman sentenced to 25 years to life for killing boyfriend's 4-year-old son15 minutes ago • EIN Presswire
Sacred Tree Foundation Launches Food Donation Drive15 minutes ago • EIN Presswire
Choosing Home: Why In-Home Care Is a Heartfelt Alternative to Assisted Living in Bethlehem30 minutes ago • EIN Presswire
Flying Squirrel Sports Delivers Unforgettable, High-Energy Birthday Experiences for Kids of All Ages Across the U.S.5 hours ago • barchart.com
Geopolitical Risks From Russia Boost Crude Oil Prices6 hours ago • oilprice.com
Oil Jumps as Trump Pushes Europe to Stop All Russian Energy Purchases5 hours ago • eng.kavkaz-uzel.eu
Complaints from residents of Kabardino-Balkaria against the waste management company have gone unanswered by authorities.5 hours ago • economictimes.indiatimes.com
Gurunanak Agriculture IPO: GMP, price band among key details to know5 hours ago • timesofindia.indiatimes.com
UAS Dharwad signs MoU with BARC, Mumbai to boost agricultural research5 hours ago • businesswireindia.com
82% of Global LPs to Increase Exposure to Private Credit in Next Three Years, CSC Research Finds1 hour ago • EIN Presswire
Psychic Medium John Hughes Releases Transformative New Book ‘They Are OK’ on Grief and Healing5 hours ago • hydrocarbonprocessing.com
Catagen launches new ClimaHtech hydrogen compressor technology4 hours ago • EIN Presswire
iStorage, the Global Leader in Secure Data Storage, Unveils the World’s First 30TB Hardware Encrypted Desktop DriveStay ahead with real-time headlines from top sources, categorized by sector and country.