Department of Justice
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healthPam Bondi's Thyroid Cancer: Diagnosis, Treatment and Prognosis
Former Attorney General Pam Bondi was diagnosed with thyroid cancer. Here's what to know about the disease and its treatment.
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cryptoUS Charges Man With Laundering $2M in Crypto Into Gold Bars
Owe Martin Andresen charged by DOJ for converting illicit crypto into gold; highlights growing enforcement on OTC dealers.
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financeFormer Healthcare CEO Sentenced to 5 Years for $212M Fraud Scheme
Parmjit Parmar, ex-CEO of a publicly traded healthcare firm, was sentenced to five years for orchestrating a $212.5 million investment fraud involving fabricated bank records.
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financePayPal Settles DOJ Probe Over Minority Business Fund
PayPal resolves a federal probe into its 2020 minority business fund, replacing race-based criteria with a new initiative for veterans and specific sectors.
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financeAndrew Left Faces Trial for Alleged Market Manipulation in Los Angeles
Short seller Andrew Left heads to criminal trial in Los Angeles accused of using social media to manipulate stock prices for $16 million in illicit profits.
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sportsEx-NFL Player Gets 16 Years for $197M Medicare Fraud Targeting Seniors and Veterans
Former Ole Miss and Seahawks star Rufus French sentenced for orchestrating a massive brace scam.
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financeTwo Sentenced in $522 Million Medicare Fraud Scheme
Perpetrators paid kickbacks for unnecessary genetic tests, defrauding taxpayers. Prison terms handed down.
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financePowell Remains Fed Chair as DOJ Drops Probe
Jerome Powell stays as Fed Chair after DOJ ends investigation, stabilizing market expectations for his tenure.