Government agency Regulatory profile

U.S. The Department

Juryvine tracks U.S. The Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

2

linked cases

2

active

0

courts

0

sagas

Linked regulatory cases

Active Active litigation

DOJ Files Civil Complaint Against B.E.S.T. GDR LLC and CEO for FTC Violations

Court unknown

The Department of Justice filed a civil complaint against B.E.S.T. GDR LLC and its CEO for violating Federal Trade Commission rules. The complaint alleges deceptive practices in the sale of home repair and improvement services in Illinois, involving both federal and state law violations.

1 event 1 coverage signal
Active Active litigation

Scam Center Strike Force Charges Two Chinese Nationals in Cryptocurrency Fraud Scheme

Court unknown

The Scam Center Strike Force took major actions against Southeast Asian scam centers targeting Americans, resulting in criminal charges against two Chinese nationals who managed a cryptocurrency investment fraud compound in Burma. The actions demonstrate the commitment of law enforcement to protect Americans from financial scams and hold accountable those

1 event 2 coverage signals

Recent docket activity

Media Coverage
A new Complaint opened the case.

In DOJ Files Civil Complaint Against B.E.S.T. GDR LLC and CEO for FTC Violations

Media Coverage
The court issued an order.

In Scam Center Strike Force Charges Two Chinese Nationals in Cryptocurrency Fraud Scheme