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Financial Crime Weekly: 27-Year-Old Faces Charges For $114 Crypto Scam; Disturbing Content Found On Phone
September 01, 2023
Tickers
SEC
Tags
Markets
DOJ
Market News
From
Benzinga
Elon Musk Calls Out DOJ's Double Standards Following Federal Agency's SpaceX Lawsuit Over Immigrant Hiring: 'The Irony Is Too Much'
August 27, 2023
Tags
SpaceX
Walter Isaacson
Grimes
From
Benzinga
DOJ Put On Notice: Maine's Top Lawmakers Demand Swift Action On Chinese Illegal Pot Operations
August 25, 2023
Tags
Benzinga
marijuana legalization
Government
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
Benzinga
News
SpaceX Elon Musk
From
Benzinga
Want To Buy A Cannabis Farm In Oklahoma? DOJ Messes Up Weed Arrest Data And Other Pot Reg Updates
August 24, 2023
Tags
Regulations
News
Cannabis
From
Benzinga
Safehouse's Legal Hurdles Continue As DOJ Moves Against Overdose Prevention Sites
July 26, 2023
Tags
Regulations
Benzinga
Top Stories
From
Benzinga
Former Cannabis Users Given Chance To Join Law Enforcement, DOJ Extends Time Frame For Marijuana Pardons And More Pot Regs
July 20, 2023
Tags
Regulations
Joe Biden
News
From
Benzinga
U.S. Department Of Justice Charges Moroccan Man In $450,000 OpenSea Spoofing Scam
July 12, 2023
Tags
Markets
Market News
DOJ
From
Benzinga
Trump Asks If Biden Was On Cocaine When He 'Instructed' FBI, DoJ To 'Illegally Invade' Mar-A-Lago
July 11, 2023
Tags
Benzinga
White House
Top Stories
From
Benzinga
The DOJ Has Spent More Than $9M Investigating Trump But Less Than $1.2M Probing Biden
July 08, 2023
Tags
News
Joe Biden
Top Stories
From
Benzinga
Sen. Cory Booker Calls Out DOJ's Double-Standard On Weed Use In Reaction To Hunter Biden Plea Deal
July 05, 2023
Tags
Hunter Biden
Cannabis
DOJ
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
Tags
Market News
DOJ
Legal
From
Benzinga
FTX Founder Faces Select Charges As US Department Of Justice Narrows Case
June 15, 2023
Tags
Securities Fraud
Benzinga
Legal
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
Tags
Politics
DOJ
Jack Smith
From
Benzinga
Denish, Also Known As Danny Devan, A TikTok Influencer, Used BTC To Illegally Launder Money From The COVID Relief Fund
June 09, 2023
Tickers
PPP
Tags
General
Legal
$BTC
From
Benzinga
Democrats Push DOJ To Investigate Warner Bros. Discovery Merger, Say Deal Is Responsible For 'Hollowing Out An Iconic American Studio'
April 08, 2023
Tickers
T
WBD
Tags
General
T
Benzinga
From
Benzinga
Biden Administration Opens Pardon Request Applications For Federal Cannabis Possession Offenses
March 03, 2023
Tags
Benzinga
Joe Biden
News
From
Benzinga
Justice Department Finds More Classified Documents At Biden's Home: Report
January 22, 2023
Tags
General
classified
Politics
From
Benzinga
Abbott Laboratories Under DOJ Investigation Into 2022 Baby Formula Plant Shutdown: Report
January 21, 2023
Tickers
ABT
NSRGF
RBGLY
Tags
News
criminal
Health Care
From
Benzinga
Trump Alleges Biden-China Nexus After President's Attorneys Discover Old Classified Documents In Private Office
January 10, 2023
Tags
General
Media
Politics
From
Benzinga
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
December 27, 2022
Tickers
HACK
Tags
Cryptocurrency
Frozen funds
FTX General Counsel Ryne Miller
From
Benzinga
Donald Trump On Jan 6. Panel Criminal Referral: 'What Doesn't Kill Me Makes Me Stronger'
December 19, 2022
Tags
Politics
Market News
Donald Trump
From
Benzinga
DOJ's Concerns Over Marijuana Banking Act Complicating Law Enforcement Operations Seem Resolved
December 05, 2022
Tags
Chuch Schuer
Lame/duck
Axios
From
Benzinga
Medical Marijuana Patients Don't Have Gun Rights: Federal Court Rules On Nikki Fried's Second Amendment Lawsuit
November 07, 2022
Tags
News
Benzinga
gun rights
From
Benzinga
Senior Justice Department Officials Set To Hold Press Conference On Significant National Security Matter Today: What You Need To Know
October 24, 2022
Tags
DOJ
Market News
Previews
From
Benzinga
Booker Comments On Biden Pardons: 'Now It's Time For Congress And States' To Take The Next Step
October 07, 2022
Tags
Marijuana pardens
Jeff Merkley
Pablo Zuanic
From
Benzinga
NSA Worker Tried To Sell US Secrets To Foreign Official Who Turned Out To Be An FBI Agent
October 02, 2022
Tickers
NSA
Tags
News
Benzinga
NSA
From
Benzinga
Florida Lawsuit Around Marijuana & Guns Heats Up: DOJ Compares Cannabis Users To Domestic Abusers
September 23, 2022
Tags
Kyle Jaeger
Legal
General
From
Benzinga
Florida: Nikki Fried's Guns And Weed Filing Slams DOJ For Offensive Characterization Of Cannabis Users
September 08, 2022
Tags
Regulations
guns
News
From
Benzinga
Could Donald Trump's SPAC Deal Fall Apart? Here Are The Stakes
August 18, 2022
Tickers
DWAC
SEC
Tags
Small Cap
General
SEC
From
Benzinga
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