AI enforcement · Department of Justice

DOJ charges Joanna Smith-Griffin

Joanna Smith-Griffin · charged · what the party said about AI. The newest step in this record is dated 19 Nov 2024.

The agency’s words

quoted from the release
Party
JOANNA SMITH-GRIFFIN — CEO Of Artificial Intelligence Startup Company Charged With Defrauding Investors
AI
AllHere Education, Inc., the startup artificial intelligence education technology company she founded — CEO Of Artificial Intelligence Startup Company Charged With Defrauding Investors
Alleged
The DOJ says: with securities fraud, wire fraud, and aggravated identity theft in connection with defrauding investors in AllHere Education, Inc. — CEO Of Artificial Intelligence Startup Company Charged With Defrauding Investors
Docket
The release names no docket number.

Every step

oldest first
  1. 19 Nov 2024 DOJ charges Joanna Smith-Griffin · charged announced today the unsealing of an Indictment charging JOANNA SMITH-GRIFFIN — CEO Of Artificial Intelligence Startup Company Charged With Defrauding Investors; date from the date field of the Justice Department’s record

Cite this action

jesseahawkins.com, “Joanna Smith-Griffin: DOJ action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/doj-smith-griffin/

Sources

enforcement.csv Every dataset → Status → Glossary →