Tag: U.S. Justice Department
Operation Restore Justice: Inside FBI blitz that took down 205 monsters
The individuals arrested face a range of serious charges including production, distribution, and possession of child sexual abuse material; online…
U.S. DoJ flags documents from Trump’s Mar-a-Lago after screening
The new disclosure by the Justice Department could bolster a request by Trump's legal team to appoint a special master…
Breaking: U.S. DoJ releases document justifying FBI raid of Trump’s Mar-a-Lago
“The government is conducting a criminal investigation concerning the improper removal and storage of classified information in unauthorised spaces, as…
U.S. judge approves release of evidence for FBI raid of Trump’s Florida home
Despite objections by the Justice Department, U.S. Magistrate Judge Bruce Reinhart said he believes "there are portions of the affidavit…
Why U.S. Justice Department mum on FBI search of Trump’s home
The Justice Department and Attorney General Merrick Garland have said nothing about the search, not even confirming that federal agents…
Jan.6 coup: FBI arrests Stewart Rhodes leader of Oath Keepers militia group
Rhodes is charged along with more than a dozen other members and associates of the Oath Keepers, who authorities say…
JUST IN: How Okagbare led FBI to Texas doping doctor Eric Lira
Eric Lira, 41, of El Paso, is the first person to be charged under a new U.S. anti-doping law governing…
Texas court convicts Nigerian Lola Kasali for $1.9M COVID loan fraud
A Nigerian lady resident in Houston Texas, Lola Shalewa Barbara Kasali, will in February know how long she will spend…
U.S. charges Nigerian Adedayo Ilori with $7.5M COVID-19 fraud
Ilori, 42, was jointly charged with an American Chris Recamier, who is 56 years old.
Bannon Trump ally criminally charged with snubbing Congress
The charge arose from his failure to comply with a subpoena issued by a House of Representatives committee investigating the…
U.S. DOJ sues Texas over vote restriction law
It was the latest effort by the Biden administration to combat new voting restrictions being enacted in Republican-controlled states across…
U.S. charges 11 Nigerians with online fraud, money laundering
As alleged in the indictment unsealed in Manhattan federal court, some of the 11 Nigerians were identified as Adedayo John,…
U.S. Justice Department challenges Georgia election law
The U.S. Justice Department on Friday challenged a Georgia election law that it said infringes on the rights of Black…
FIFA Bribes: Swiss bank admits laundering role in U.S. court
Bank Julius Baer & Co. Ltd, a Swiss bank with international operations, admitted Thursday in U.S. federal court in Brooklyn…
U.S. busts Swiss Life aiding Americans hide assets, evade taxes
United States Justice Department has busted Swiss Life Holding AG and three subsidiaries helping its citizens hide assets and income…
George Floyd: US DoJ announces probe of Minneapolis Police Department
The U.S. Justice Department has begun a sweeping investigation into policing practices in Minneapolis, Attorney General Merrick Garland announced today.
Tamir Rice: U.S. DoJ says no criminal charge against killer cop
The U.S. Justice Department said on Tuesday it will not file federal criminal charges against the policeman who killed then…
U.S. indicts 5 Nigerians in $300m fraud, Akintomide extradited from Canada
Five Nigerians, one of them extradited from Canada and three Americans have been indicted by the U.S. Justice Department for…
US police kill two black men in one week
Two black men were reportedly to have been shot dead by police in the United States so far this week.…