The office was alerted to the development in a Feb. 28 letter saying the investigation has been closed. It did not provide any findings or say whether any criminal charges will be filed.

The best criminal justice reporting tagged with "frozen assets," curated by The Marshall Project.

The Eastern District of Louisiana U.S. Attorney’s Office has collected over $879 million in FY 2024 from civil and criminal ...

The criminal division chief refused to use DOJ power to compel the bank, citing lack of evidence of a crime after Trump appointees sought an investigation.

The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of ...

While the King County Auditor's Office found no evidence of fraud, it concluded an antiquated, all-paper record-keeping system made the program vulnerable.

Chennai: An Enforcement Directorate (ED) order, provisionally attaching the properties worth 10 crore, owned by film director ...

Police seized $224,000 in cash in a recent case under the Criminal Proceeds (Recovery) Act. The High Court found the cash was ...

Yin has also been linked to the recent widespread hack of the U.S. Treasury in December 2024. Yin was sanctioned by the ...

One program saw a 100% pass rate from the cadets in the spring of 2024, and with a lot of law enforcement officer nearing ...

While career prosecutors in two U.S. attorney offices and a U.S. judge balked at a court-ordered freeze, Citibank has locked ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...