Jonathan Weiss

1 month ago | openlegalblogarchive.org | Margaret Dale |Michael Hackett |William Komaroff |Joshua M. Newville |Todd J. Ohlms |Robert Pommer | +8 more

On May 12, 2025, the U.S. Department of Justice (DOJ) issued a memorandum outlining the Criminal Division’s enforcement priorities and policies for prosecuting corporate and white-collar crimes in the new Administration. Later that week, Matthew R. Galeotti, head of the DOJ’s Criminal Division, addressed the new policies in a speech at the SIFMA Anti-Money Laundering and Financial Crimes Conference.

1 month ago | miamiherald.com | Jonathan Weiss

DETROIT - A band of alleged mail thieves stole $63 million worth of checks from the U.S. Postal Service and sold them on the black market, federal prosecutors said Friday. Federal court records describe an inside job from October 2022 through December 2023 that involved four people, including a popular Metro Detroit rapper and two U.S. Postal Service employees accused of stealing checks as well as other “negotiable instruments” deposited in the mail.

2 months ago | jg-tc.com | Jonathan Weiss

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2 months ago | morganton.com | Jonathan Weiss

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2 months ago | trib.com | Jonathan Weiss

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