Florida Woman Sentenced for Laundering Millions of Dollars from Romance Scams
A Florida woman was sentenced today to 30 months in prison for her role in a money laundering conspiracy connected to romance scams that...
Justice Department Sues Six Large Landlords for Algorithmic Pricing Scheme that Harms Millions of...
Landlord Cortland Agrees to Cooperate with Justice Department and Enter into a Settlement to End the Use of Common Rental Pricing Algorithms and Competitively...
Justice Department Files Voting Rights Suit Against City of Hazleton, Pennsylvania
The Justice Department announced today that it has filed a lawsuit against the City of Hazleton, Pennsylvania, to challenge the city council’s at-large method...
Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme
A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme.
According to court documents, from...
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to...
Kwon Engaged in Extensive Fraud, Laundered Crime Proceeds, and Sought to Cover Up His Crimes After Terraform’s Cryptocurrencies Crashed
Do Hyeong Kwon, 33, a citizen...