[ad_1] The US Department of Justice has announced that three Russian nationals have been charged with money laundering by a federal grand jury in Georgia. The individuals are connected to the operation of Blender.io and Sinbad.io, both of which are sanctioned cryptocurrency mixing services. This development highlights the ongoing efforts to crackdown on illicit financial…
[ad_1] Rents are on the rise, and the Justice Department warns that in certain instances, this increase may be unlawful. The Department of Justice (DOJ) has taken legal action against six prominent landlords by filing an antitrust lawsuit on Tuesday. The lawsuit alleges that these landlords colluded to maintain high rent prices. Houston-based companies such…
New corporate inquiries for unlawful activities, such as international bribes and laundering of funds, are reportedly underway, according to the DOJ’s chairman. “What you’ll begin to see is an extremely solid stream of investigations,” he added. “These investigations may currently be affected by the COVID pandemic, but they are going to end in some conclusions…
Wednesday night, the Department of Justice requested that a federal judge allow Texas Governor Greg Abbott (R) to take down a floating barrier at the southern border that is intended to stop migrants from passing the Rio Grande River. The DOJ claimed in a court statement that the network of buoys across the river has…