Federal Indictment United States v Safi et al cover page District of Massachusetts

Billions lost to synthetic identity fraud each year. Discover how fake digital personas exploit financial systems

United States v. Aiello: EDNY illegal poker indictment.

The intersection of artificial intelligence and white-collar crime has emerged as one of the most consequential enforcement frontiers in 2025. Federal prosecutors are pursuing AI washing securities fraud and deepfake-enabled wire fraud cases aggressively, often seeking enhanced penalties. Dynamis LLP breaks down DOJ's enforcement priorities and defense strategies for businesses and executives.

Kousisis preserves limits on wire fraud

Frog embryos and smuggling

Department of Justice Revised Enforcement Priorities

Judge Dugan arrested for allegedly obstructing ICE

Trump executive order targeting Perkins Coie

Andrew Left SEC Petition to SEC for regulatory clarity.

Crypto mixing services are under attack by law enforcement in the United States.

Boston federal prosecutors unannounced unsealing of a deferred prosecution agreement with McKinsey.

Blog post about crypto-asset litigation in Boston, Massachusetts and beyond.

DOJ Corporate Whistleblower Program

New case alert: US v. Alladawi - a case incorporating the Ciminelli right-to-control theory to find a defendant not guilty.

Title 18 Section 1348 “Materiality” Standard as compared with Title 15 securities fraud cases.