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Justice Department repatriates $156M misappropriated 1MDB funds

The Justice Department announced today the repatriation of an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to Malaysia, bringing the total returned by the department to approximately $1.4 billion. ....

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Arrests, Reward Offered In Massive North Korean Tech Scam Targeting U.S. Companies

Prosecutors, who allege North Korea-linked IT workers infiltrated and defrauded U.S. companies, called it the largest case ever charged involving this type of scheme. ....

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BTC-e Operator Pleads Guilty To Money Laundering Conspiracy

BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
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IRS-CI Chief Jim Lee Will Call It a Career in April - CPA Practice Advisor

IRS-CI Chief Jim Lee Will Call It a Career in April - CPA Practice Advisor
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