Submissions from justice.gov

		Canadian Sentenced for Exporting Electronics Used by Russia in Missiles, Drones (justice.gov)
		4 points by impish9208 1 day ago \| past \| discuss
		Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking and Weapons Charges (justice.gov)
		8 points by impish9208 2 days ago \| past \| discuss
		CEO of MoviePass' Parent Company Pleads Guilty to Securities Fraud, Conspiracy (justice.gov)
		3 points by impish9208 3 days ago \| past \| discuss
		Chairman and CEO of MoviePass' Parent Company Pleads Guilty to Securities Fraud (justice.gov)
		3 points by toomuchtodo 4 days ago \| past \| 1 comment
		DOJ Sues Six Large Landlords for Algorithmic Pricing Scheme That Harms Millions (justice.gov)
		37 points by pseudolus 4 days ago \| past \| 9 comments
		Booz Allen Hamilton to Pay $15.875M to Settle False Claims Act Allegations (justice.gov)
		1 point by impish9208 5 days ago \| past \| discuss
		NY Man Pleads Guilty to Operating Secret Police Station for CCP in Manhattan (2024) (justice.gov)
		15 points by cwwc 6 days ago \| past \| 2 comments
		Distribution Brings Total to $4.3B in Near Full Recovery in Madoff Ponzi Scheme (justice.gov)
		3 points by impish9208 11 days ago \| past \| 1 comment
		$4.3B+ distributed, Nearly Full Recovery, to 40k+ Victims of Madoff Ponzi Scheme (justice.gov)
		18 points by gnabgib 12 days ago \| past \| 6 comments
		Complaint Against Dave Inc. and CEO Jason Wilk Alleging Deceptive Practices (justice.gov)
		7 points by gnabgib 12 days ago \| past \| discuss
		Google internal mail from tech search lead to ad lead [pdf] (justice.gov)
		9 points by lifeisstillgood 13 days ago \| past \| discuss
		Addressing Threat Posed by Foreign Adversaries Access to Sensitive Personal Data (justice.gov)
		2 points by sandwichsphinx 15 days ago \| past
		IRS Authorized to Seek Identities of Participants in the "Gig Economy" (justice.gov)
		2 points by impish9208 15 days ago \| past
		IRS to Seek Identities of U.S. Taxpayers Who Participated in the "Gig Economy" (justice.gov)
		8 points by sandwichsphinx 15 days ago \| past \| 5 comments
		US Charges Russian and Israeli National as Developer of LockBit Ransomware Group (justice.gov)
		9 points by impish9208 18 days ago \| past
		Chief Science Officer of Humanigen Charged With Insider Trading Using 10b5-1 (justice.gov)
		1 point by impish9208 18 days ago \| past
		Chief Science Officer of Health Care Company Charged for Insider Trading Scheme (justice.gov)
		3 points by sandwichsphinx 19 days ago \| past
		AAR Corp to Pay Over $55M to Resolve Foreign Corrupt Practices Act Investigation (justice.gov)
		1 point by impish9208 22 days ago \| past
		Luigi Mangione Charged with Stalking and Murder, Use of a Silencer in a Crime (justice.gov)
		4 points by gnabgib 23 days ago \| past \| 1 comment
		DOJ Sues Alleging CVS Knowingly Dispensed Controlled Substances (justice.gov)
		2 points by gnabgib 24 days ago \| past \| 2 comments
		Founders of Pyramid Scheme Sentenced for Fraud That Caused over $23M in Losses (justice.gov)
		2 points by impish9208 24 days ago \| past
		Man Sentenced to Prison for Operating 'Birth Tourism' Scheme for Chinese Clients (justice.gov)
		5 points by impish9208 24 days ago \| past
		Bitcoin investor sentenced for filing tax returns that falsely reported gains (justice.gov)
		2 points by settsu 29 days ago \| past \| 1 comment
		Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions (justice.gov)
		9 points by impish9208 29 days ago \| past
		Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested (justice.gov)
		1 point by impish9208 29 days ago \| past
		California Hospital to Pay $10.25M to Resolve False Claims Allegations (justice.gov)
		2 points by impish9208 29 days ago \| past
		North Korean Nationals Indicted for Carrying Out Fraudulent IT Worker Scheme (justice.gov)
		2 points by sandwichsphinx 30 days ago \| past
		Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested (justice.gov)
		1 point by gnabgib 30 days ago \| past
		Yinpiao Zhou Charged with Drone Flying over Vandenberg (justice.gov)
		35 points by mistrial9 30 days ago \| past \| 18 comments
		Man Indicted for Manipulating Five Companies and Defrauding Investors of $200M (justice.gov)
		2 points by impish9208 30 days ago \| past
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