#doj
A Google engineer used internal search data to bet $2.7m on Polymarket. The DOJ has charged him.
Michele Spagnuolo allegedly traded under the handle ‘AlphaRaccoon’, netting $1.2m on Google’s Year-in-Search outcomes. It is the second federal criminal case tied to Polymarket. Federal prosecutors in the Southern District of New York have charged Michele Spa…
Canadian steel companies pay US$19 million to settle allegations they lied about their steel shipments
DOJ alleged that Canadian companies lied and said steel from Asia, Europe was from Canada and the U.S. to avoid duties. Find out more here
DOJ dropping fraud charges against billionaire Indian businessman Gautam Adani
Adani, one of the world’s richest people, was accused in 2024 of paying massive bribes to ensure the success of an Indian solar project.
‘Punjabi Devils’ Gang Leader Who Tried Fleeing To India Learns His Fate
The founder of a Punjabi "Hells Angels" offshoot was sentenced to five years and four months in federal prison on Monday for gun offenses, the DOJ announced.