AI enforcement · Department of Justice

Ilit Raz pleads guilty

Ilit Raz · pleaded guilty · what the party said about AI. The newest step in this record is dated 11 Sep 2026.

The agency’s words

quoted from the release
Party
ILIT RAZ, the founder and former Chief Executive Officer of Joonko Diversity, Inc. — Founder And Former CEO Of Artificial Intelligence Company Charged With Securities Fraud
AI
Joonko was a company that purported to offer an artificial intelligence-based product designed to help prospective employers identify and hire job candidates from diverse backgrounds — Founder And Former CEO Of Artificial Intelligence Company Charged With Securities Fraud
Alleged
The DOJ says: with securities fraud and wire fraud for defrauding investors and misleading them about core aspects of the company she founded, including the identity and quantity of Joonko’s customers and Joonko’s revenue — Founder And Former CEO Of Artificial Intelligence Company Charged With Securities Fraud
Docket
The release names no docket number.

Every step

oldest first
  1. 11 Jun 2024 DOJ charges Ilit Raz · charged announced today the unsealing of an Indictment charging ILIT RAZ — Founder And Former CEO Of Artificial Intelligence Company Charged With Securities Fraud; date from the date field of the Justice Department’s record
  2. 11 Sep 2026 Ilit Raz pleads guilty · pleaded guilty pled guilty to securities fraud for her role in a scheme to defraud investors — Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud; date from the date field of the Justice Department’s record
in this record

Cite this action

jesseahawkins.com, “Ilit Raz: DOJ action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/doj-raz/

Sources

enforcement.csv Every dataset → Status → Glossary →