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2. Southern California men indicted in alleged $22-million ... - AOL

   www.aol.com/news/southern-california-men...

   (U.S. Justice Department) Two 23-year-old Southern California men have been indicted for allegedly defrauding investors out of more than $22 million in cryptocurrency , according to authorities.

3. Bernie Madoff victims get $159 million from Ponzi recovery ...

   www.aol.com/bernie-madoff-victims-159-million...

   The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in government-seized funds to nearly 25,000 people worldwide, the ...

4. Here are all the agencies federal workers are being fired from

   www.aol.com/agencies-federal-workers-being-fired...

   In the weeks since President Donald Trump has assumed office, more than 200,000 federal workers at more than a dozen agencies have had their roles eliminated. The mass culling stems in large part ...

5. United States Department of Justice Criminal Division

   en.wikipedia.org/wiki/United_States_Department...

   The United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops, enforces, and supervises the application of all federal criminal laws in the United States. Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal ...

6. Political appointments of the second Trump administration

   en.wikipedia.org/wiki/Political_appointments_of...

   Andrew J. Davidson [115] [116] February 9, 2025 Jennifer B. Higgins [117] January 20, 2025 February 9, 2025 U.S. Customs and Border Protection; Commissioner of U.S. Customs and Border Protection: Rodney Scott [118] Awaiting Senate Confirmation Pete R. Flores: January 20, 2025 Deputy Commissioner of U.S. Customs and Border Protection: John ...

7. Los Angeles grand jury indicts former Syrian official for torture

   www.aol.com/los-angeles-grand-jury-indicts...

   A former Syrian government official has been indicted on torture charges by a Los Angeles grand jury, the US Department of Justice has announced.. Samir Ousman Alsheikh, 72, of Lexington, South ...

8. List of United States attorneys appointed by Joe Biden

   en.wikipedia.org/wiki/List_of_United_States...

   Sandra J. Hairston: November 23, 2021 (Confirmed November 19, 2021, by voice vote) [V 37] January 18, 2025 U.S. Attorney for the W.D. of North Carolina: Dena J. King: November 29, 2021 (Confirmed November 19, 2021, by voice vote) [V 38] February 12, 2025 North Dakota U.S. Attorney for the District of North Dakota: Mac Schneider: December 12, 2022

9. IRS Failed To Properly Dispose of Sensitive Tax Documents ...

   www.aol.com/news/irs-failed-properly-dispose...

   According to a 2023 indictment filed by the Department of Justice (DOJ) in the U.S. District Court for the District of Columbia, IRS contractor Charles Littlejohn was the source of the information ...