U.S. Attorney’s Office

DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts
DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts
September 03, 2023  |  Legal

Federal prosecutors want Wells Fargo’s former retail banking head to spend time behind bars. Carrie Tolstedt agreed earlier this year to plead guilty to obstructing an investigation...

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Feds Expand Investigation Into FTX Collapse to Include Family and Friends
Feds Expand Investigation Into FTX Collapse to Include Family and Friends
February 05, 2023  |  Cryptocurrency

Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...

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Crypto Investors Fear In-Person Robberies
Crypto Investors Fear In-Person Robberies
February 19, 2018  |  Bitcoin

While there has been plenty to fear when it comes to hackers stealing virtual currencies from online investor accounts, reports of thieves carrying out real-life...

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