Department of Justice
4 records
DOJ: Victims of cryptocurrency scam awarded restitution
2024-11-04
WICHITA, KAN. – After a $47.1 million cryptocurrency scheme caused a Kansas bank to fail, a federal judge ordered during a restitution hearing that millions of dollars seized by the government be divi...
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DOJ: Victims of BitConnect Scheme to Receive More than $17 Million to Compensate for Losses
2023-01-13
For Further Information, Contact: Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark W. Pletcher SAN DIEGO — A federal judge has ordered Glenn Arcaro - one of the leaders of a massive cryp...
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DOJ: Victims sought in relation to violent robberies of transgender victims
2022-12-08
HOUSTON – A 28-year-old Houston man remains in custody pending trial on federal hate crime charges allegedly motivated by gender identity and sexual orientation, announced U.S. Attorney Jennifer B. Lo...
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DOJ: Victims of Sexual Harassment in Housing Encouraged to Report Wrongdoing
2020-04-28
Today, Peter E. Deegan, Jr., United States Attorney for the Northern District of Iowa, announced that he will be using all available tools to combat sexual harassment in housing. The United States Att...
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irs_exempt
1 records
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