Federal prosecutors to drop charges against alleged mastermind of $722 million crypto Ponzi scheme
The US Department of Justice is preparing to dismiss charges against the founder of the $722 million BitClub Network crypto fraud scheme.
14 trends tracked about this subject — the full history, oldest to newest below.
The US Department of Justice is preparing to dismiss charges against the founder of the $722 million BitClub Network crypto fraud scheme.
A congressman's letter to the WNBA regarding Caitlin Clark's treatment has sparked reports of a potential federal investigation.
Public skepticism grows regarding the Trump administration's commitment to federal marijuana rescheduling despite ongoing hearings and court challenges.
State attorneys general are poised to sue over the Paramount–Warner Bros. Discovery merger.
Federal allegations of price-fixing against a top U.S. egg producer link a $320 million payout to the family behind the firm.
The DOJ and FTC are calling on U.S. states to investigate oil companies for price-fixing and fuel price gouging to combat high gas prices.
Egg producers are donating millions of eggs to settle price-fixing allegations.
Major egg producers have reached a multi-state settlement following allegations of a conspiracy to inflate egg prices.
Major US egg producers have settled price-fixing claims involving the manipulation of benchmark prices.
The US government is investigating major oil companies over claims of price gouging at the gas pump.
The U.S. Treasury and Department of Justice are intensifying efforts to dismantle overseas scam operations targeting Americans.
The Department of Justice has withdrawn subpoenas seeking to force national security reporters from the Washington Post and Wall Street Journal to testify.
The U.S. Department of Justice is investigating MLB over a Pride Night hat controversy involving the San Francisco Giants.
A $111 billion Paramount-Warner Bros. Discovery merger faces political and regulatory hurdles despite receiving Justice Department clearance.