Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat ...

The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...

The emergence of X owner Elon Musk as the most influential figure around President Donald Trump created an extraordinary ...

The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.

The Department of Justice (DOJ) agreed Wednesday to limit the number of employees affiliated with the Department of ...

The DOJ agreed to a proposed order that would largely block the Treasury Department from sharing sensitive financial data ...

Three weeks in, the change the Trump administration has brought is a disruption of the federal government on an unprecedented ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

The US Treasury’s Office of Foreign Assets Control (OFAC) originally sanctioned Tornado Cash in August 2022, accusing it of facilitating money laundering by the North Korean Lazarus Group.

Scott Bessent, President-elect Trump's nominee to lead the Treasury Department, sparred with Sen. Bernie Sanders, I-Vt., over whether the U.S. is heading toward an oligarchy. On Wednesday ...

The Department of Justice (DOJ) this week released the final nationwide crime statistics under the Biden administration as the president prepares to leave office. Following an uptick in violent ...

US Treasury Secretary Janet Yellen’s computer was infiltrated and unclassified files were accessed as part of a broader breach of the agency by Chinese state-sponsored hackers, according to two ...