DOJ is a ticker tracked in our intelligence system with 5 linked articles.
San Francisco gaming founder Japheth Dillman was convicted of wire fraud and conspiracy in connection with the Block Bits Capital crypto trading fund, defrauding about 20 investors of nearly $1 million; sentencing is scheduled for December with up to 20 years and $250,000 fines per count.
One year into America's counter-drone task force, officials say progress is real but far from solved, with World Cup lessons driving momentum and a new local-enforcement training rule enabling broader state and local counter-drone capabilities.
DOJ finds three federal STEM programs unconstitutional, signaling regulatory risk to federal STEM funding and related NSF initiatives (including one aimed at Hispanic-serving institutions).
A third clinic settles with the DOJ over trans care, signaling regulatory enforcement in healthcare; the piece also flags political/regulatory headlines (Fauci contempt, organ donor network crackdowns) as part of broader health news.
DOJ settlement imposes 3 years of federal oversight and a $3.2M payout on OpenAI and Statsig for alleged INA PERM hiring violations.
FBI agent allegedly stole about $1 million in crypto and used ChatGPT to plan spending and travel, with a Portugal trip in tow, amid criminal charges.
Subscribe for real-time ticker updates and unlimited access to our intelligence platform.