Tag: DOJ

news-25102024-074214

Man Buys Tesla and Land Rover with Money from Cryptocurrency Fraud, DOJ Investigation Shows

A man in San Diego, Paolo Roberto Flores, has pleaded guilty to defrauding investors of millions of dollars through lies and deception. According to...
news-10082024-005502

DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes Case

Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...

BREAKING NEWS

Top Weekly