The assessment, done by the contractor Booz Allen, came before Treasury formally tapped an ally of Elon Musk to oversee the ...

Suing FBI agents raised concerns that Trump Justice Dept. Jan. 6 probe could put law enforcement officers at risk if Musk or ...

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 ...

Officials working with Elon Musk sought access to the U.S. Department of Treasury payment system to stop money from flowing ...

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 ...

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

A raft of new lawsuits contend that President Trump and Elon Musk are breaking the law to ransack the F.B.I. and other ...

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 ...