Binance faces a new US DOJ probe over possible Iran sanctions violations, following a separate $61 million forfeiture case ...
Justice Department officials are pressing forward in their probe of a "deep state" conspiracy to take down President Donald Trump, with a flurry of subpoenas to former law enforcement and intelligence ...
US federal prosecutors are looking into whether Binance knowingly allowed trading related to Iran on its platform. The investigation comes at a time when the US is intensifying its pressure on Iran, ...
A foreign‑gift penalty case reveals how IRS and DOJ can collide, exposing taxpayers even after a refund. The Fuentes dispute ...
A new policy from Todd Blanche’s Department of Justice aims to ease up on weapons dealers wanting to sell pistols to buyers under age 21.
David Kerr of Knoxville is indicted for online threats to ICE agents, facing up to 10 years if convicted, according to the ...
Federal prosecutors are investigating whether Binance Holdings Ltd., the operator of the world’s biggest crypto exchange, violated US sanctions on Iran by not stopping certain trading on its platform, ...
The Trump administration asked the Supreme Court to hear an appeal arguing that federal courts cannot release noncitizens ...
JUSTICE Secretary Fredderick Vida has called on his constituents to remain courageous in fulfilling their mandate and ...
A man with a history of drug trafficking offenses has been sentenced to prison on Monday after being found in violation of ...
David Kerr of Knoxville is indicted for online threats to ICE agents, facing up to 10 years if convicted, according to the ...
A Knoxville man is being indicted for saying that he wanted to kill ICE agents on social media, according to the Department ...