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Financial Market News
You are at:Home»Posts Tagged "DOJ"

DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

By FinMar NewsOctober 15, 2025

Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…

DOJ fires sandwich thrower after Washington, DC arrest

By FinMar NewsAugust 14, 2025

U.S. Attorney General Pam Bondi speaks next to U.S. President Donald Trump during a press conference about deploying federal law enforcement agents in Washington to bolster…

DOJ drops charges against Fat Brands, Andy Wiederhorn

By FinMar NewsJuly 30, 2025

Andy Wiederhorn, former Fatburger CEO.CNBCThe Justice Department is dropping its case against Fat Brands and its chair Andy Wiederhorn.In May 2024, the company and Wiederhorn were…

Ghislaine Maxwell meets DOJ on Jeffrey Epstein case

By FinMar NewsJuly 24, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

Company would avoid prosecution in DOJ deal

By FinMar NewsMay 19, 2025

A grounded Boeing 737 Max 9 aircraft at Los Angeles International Airport.Eric Thayer | Bloomberg | Getty ImagesThe Justice Department and Boeing are close to a…

DOJ attorney placed on leave after expressing frustration in court with

By FinMar NewsApril 6, 2025

CNN  —  The Justice Department has placed on administrative leave a government immigration lawyer who in court this week expressed frustration at not being able to…

UnitedHealth faces DOJ investigation, buyouts, stock price drop

By FinMar NewsFebruary 23, 2025

FILE PHOTO: The logo of Down Jones Industrial Average stock market index listed company UnitedHealthcare is shown in Cypress, California April 13, 2016. Mike Blake | ReutersUnitedHealthcare…

Eric Adams prosecutor quits DOJ over case dismissal order

By FinMar NewsFebruary 14, 2025

Danielle Sassoon, assistant US Attorney for the Southern District of New York, left, arrives at court in New York, US, on Thursday, March 28, 2024. Yuki Iwamura…

DOJ sues Walgreens alleging prescriptions filled without medical purposes

By FinMar NewsJanuary 18, 2025

In an aerial view, a customer enters a Walgreens store on Jan.4, 2024 in San Pablo, California.Justin Sullivan | Getty ImagesThe Department of Justice said Friday…

Special counsel Jack Smith resigns from DOJ as Trump’s fight to block final

By FinMar NewsJanuary 12, 2025

Special counsel Jack Smith, who is overseeing the prosecution of former President Donald Trump in two federal cases, was the target of an attempted swatting at…

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