News & Analysis as of May 19, 2025

Department of Justice (DOJ)

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

StoneTurn on 4/2/2025

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent...more

DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case

BakerHostetler on 11/14/2022

On November 7, 2022, the U.S. Department of Justice (DOJ) announced that it had seized more than $3.36 billion worth of bitcoin as part of a continuing investigation into a 10-year fraud involving the Silk Road dark web...more

Investigations Newsletter: DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction

ArentFox Schiff on 11/14/2022

DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction - On Friday, November 4, James Zhong pled guilty to committing wire fraud in September 2012, when he allegedly executed a scheme to defraud “Silk...more

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Fraud › Dark Web › Department of Justice (DOJ)

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case

Investigations Newsletter: DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction

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