Specifically, East Penn argued the fraud stemmed from the government's lead attorney allegedly misrepresenting himself as the ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

The US Department of Labor failed to convince a federal judge to throw out a battery maker’s lawsuit alleging the agency ...

An ex Maryland Department of Labor employee has been indicted for accepting bribes dating back to the COVID-19 pandemic.

The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency ...

Ronald Van Price, 51, of Gwynn Oak, was indicted on charges including procurement fraud, bribery and perjury for his role in ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...

A former Maryland Department of Labor contractor pleaded guilty Wednesday to one count of wire fraud in connection with a bribery scheme where she authorized more than $250,000 in fraudulent ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

The Department of Justice (DOJ) sued Tuesday to confiscate about $15 billion worth of bitcoin, the largest forfeiture action ...