DOJ Seizes Database in Bank Fraud – Legal Reader
Federal officers have taken management of a web site and database tied to a big fraud operation that focused financial ...
Thursday, March 12, 2026
Tag: DOJ
DOJ charges gang for ATM hacks using Ploutus malware
Dozens of individuals have been indicted by the Justice Division for a streak of ATM thefts involving the Ploutus malware. ...
Legal Ethics Roundup: Legal Ethics On 60 Minutes, Fed Judges Warn Of Crisis, More AI Fines, DOJ Ethics Probes & More – Above the Law
Ed. notice: Please welcome Renee Knake Jefferson again to the pages of Above the Regulation. Subscribe to her Substack, Authorized ...
The DOJ Isn't Getting Their Way – See Also – Above the Law
If You Fail As soon as, Attempt Failing A Second Time: Good luck getting a neighborhood statute to bind the ...
Democratic US states sue DOJ for withholding domestic violence grant money from immigrants
The New York Legal professional Common and a coalition of 20 Democratic states sued the US Division of Justice (DOJ) ...
Ohio man hid horrific role in 1994 Rwanda genocide to enter US, arrested after years on the run: DOJ
An Ohio man who's suspected of orchestrating mass killings through the 1994 genocide in Rwanda has been arrested for allegedly mendacity ...
DOJ Targets Trade Fraud: Importers Now on Notice as Criminal Division Ramps Up Enforcement | Customs & International Trade Law Blog
On Could 12, 2025, Matthew Galeotti, the Head of the U.S. Division of Justice’s Legal Division, despatched a memo to ...
DoJ Declines Prosecution of Company That Self-Disclosed Export Control Offenses | Customs & International Trade Law Blog
The Justice Division introduced that it's going to not be prosecuting Universities Area Analysis Affiliation (USRA) for violations of U.S. ...
Former DOJ lawyer faces disbarment for entanglement in ‘one of the largest kleptocracy schemes in history’
Residence Every day Information Former DOJ lawyer faces disbarment for entanglement… Ethics Former DOJ lawyer faces disbarment for entanglement in ...
DOJ nominees hedge on whether court orders must always be followed
House Every day Information DOJ nominees hedge on whether or not court docket orders… Constitutional Regulation DOJ nominees hedge on ...
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