U.S. Justice Department in Podcasts
governmentFederal agency responsible for investigating fraud and illegal transactions related to immigration and financial crimes
Mentions Over Time
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mentions
Mentions in Podcasts
The a16z Show
Marc Andreessen on Builder Culture in the Age of AI
And then, you know, this thing that dropped is that they've been now criminally indicted by the U.S.
Morning Wire
A ‘Billion-Dollar Fraud Machine’: Minnesota Scandal Explodes | 12.31.25
Justice Department is starting to pick up where Minnesota should have been involved investigating not only the fraud, but who might have been not just incompetent, but actively engaged in the fraud because they should be held criminally responsible.