US Justice Department
Coverage of US Justice Department in the Nexus archive.
- Trump foe John Bolton to plead guilty in classified information case
John Bolton has agreed to plead guilty to a single count of retaining classified information in a deal with the US Justice Department, which could let him avoid prison time. This resolves a case that originally charged him with 18 counts related to classified materials, including diary-like notes from his government tenure.
- Trump team abandons US$1.8 billion ‘slush fund’ to compensate supporters
The US Justice Department abandoned a US$1.8 billion compensation programme criticized as a 'slush fund' for President Donald Trump’s political allies. Acting Attorney General Todd Blanche announced the plan would not proceed during testimony before a House committee.
- US justice department launches criminal investigation into Trump accuser E Jean Carroll
The US justice department has launched a criminal investigation into E. Jean Carroll. The case focuses on whether she lied about the funding for her civil lawsuit against the US president.
- Justice Department launches probe into columnist who accused Trump of sexual assault, source says
The US Justice Department is investigating E. Jean Carroll, a columnist, for perjury. A 2023 civil trial found she was sexually assaulted by President Donald Trump in a New York department store 30 years ago.
- US justice department launches criminal investigation into Trump accuser E Jean Carroll, reports say
The US Justice Department has launched a criminal investigation into E. Jean Carroll, a former columnist and accuser of Donald Trump, over allegations she misrepresented the funding sources for her civil lawsuit against the former president.
- DOJ launches criminal probe into E. Jean Carroll — reports
The US Justice Department has initiated a criminal investigation into E. Jean Carroll, who accused President Donald Trump of sexually assaulting her at a department store three decades ago. The probe centers on Carroll's allegations against Trump, which were previously the subject of civil litigation.
- US Justice Department launches criminal probe into Trump accuser E. Jean Carroll
The US Justice Department has initiated a criminal investigation into E. Jean Carroll, who accused President Donald Trump of rape in the 1990s, focusing on potential perjury in her testimony related to two civil lawsuits against Trump. The probe examines her claims from a 1990s New York department store incident and a 2019 defamation case.
- US justice department reportedly opens criminal inquiry into Trump accuser E Jean Carroll
The US justice department has reportedly opened a criminal investigation into E Jean Carroll, examining whether she committed perjury in a 2022 deposition related to her civil lawsuits against president Donald Trump. The inquiry, reported by the New York Times and CNN, focuses on her claim of not receiving outside financial support for her legal battles.
- US justice department reportedly opens criminal inquiry into Trump accuser E Jean Carroll
The US justice department has reportedly opened a criminal investigation into E Jean Carroll, examining whether she committed perjury in a 2022 deposition related to her civil lawsuits against president Donald Trump. The inquiry follows reports by the New York Times and CNN.
- US Justice Department seeks to lift injunction on Trump’s ballroom project after shooting
The US Justice Department has requested a federal judge to lift an injunction blocking President Donald Trump’s ballroom project, citing a recent White House shooting as justification for urgent security upgrades. The department argues the project is critical for national security, emphasizing the need for advanced security measures at the White House.
- Two Chinese nationals charged in US drug cartel money-laundering case
Two Chinese nationals, Ruhuan Zhen and Hongce Wu, were indicted by the US Justice Department for allegedly laundering money for major drug cartels including the Sinaloa Cartel and CJNG. The suspects remain at large and are accused of hiding the source of illegally obtained funds on behalf of various cross-border criminal groups.
- Chinese national charged in alleged scheme to smuggle drug shipments to US
A Chinese national named Wei Gong (also known as David Gong) has been arrested in China on charges related to smuggling over 10 kilograms of potent stimulant drugs into the US state of Georgia. The arrest represents growing cooperation between the US and China following a recent summit in Beijing.
- DOJ indicts former Cuban president; Trump breaks with Federalist Society: Join the live discussion
The US Justice Department has indicted a former Cuban president, and President Trump has broken with The Federalist Society. The Justice Department is considering legal action against individuals outside the US, shifting focus from Venezuela to Cuba. Trump's judge selections for his second term are under scrutiny.
- U.S. indictment against Cuba's Raúl Castro is expected today, sources say
The US Justice Department is expected to announce criminal charges against Cuba's former leader Raúl Castro. The indictment is anticipated to be made public today, according to sources. This development may significantly impact US-Cuba relations.
- Justice Department expected to announce charges against Raul Castro
The US Justice Department is expected to announce charges against Raul Castro, which will include allegations of murder. The charges are related to unspecified incidents. Raul Castro is expected to face legal consequences.
- Chinese execs, shipping container companies accused of price fixing during pandemic
Chinese executives and shipping container companies have been accused of price fixing during the COVID-19 pandemic. The indictment is part of a series of probes by the US Justice Department related to the pandemic. The accusation was first reported by CBS News.
- Indictments announced against Chinese container firms for alleged price-fixing during COVID pandemic
The US Justice Department announced indictments against four Chinese shipping container manufacturers for alleged price-fixing during the COVID-19 pandemic. The firms allegedly cut production to fix prices. The announcement was made on Tuesday.
- Todd Blanche says he would not recommend a pardon for Ghislaine Maxwell
Acting US Attorney General Todd Blanche stated he would not recommend a pardon for Ghislaine Maxwell, Jeffrey Epstein's associate, who is serving a 20-year prison sentence for sex-trafficking crimes. This statement was made during a Senate hearing on budget requests for the Justice Department. The hearing was held before the appropriations subcommittee.
- Federal prosecutors open new criminal probe into Maduro, sources say
Federal prosecutors have opened a new criminal probe into Venezuelan President Nicolás Maduro, with concerns that pending charges against him may be weak. The investigation is being conducted by the US Justice Department. The new probe may lead to additional charges against Maduro.
- UK police investigate allegations of child sex abuse dating back to 1980s after Epstein file release
UK police are investigating two allegations of child sex abuse from the 1980s and 1990s after reviewing documents related to Jeffrey Epstein's case. The investigations are being conducted by Surrey police, with no arrests made yet. The case is linked to the royal family and British politics due to Epstein's connections.
- Trump's Justice Department unveils "anti-weaponization fund" worth $1.7+ billion
The US Justice Department has unveiled a $1.7 billion anti-weaponization fund to address claims of weaponization and lawfare. Acting Attorney General Todd Blanche made the announcement. The fund aims to provide a systematic process for hearing and redressing claims.
- US charges alleged Iran-backed Kataib Hezbollah suspect – What we know
The US Justice Department has arrested and charged an Iraqi national who is a senior commander of Kataib Hezbollah, an Iran-backed armed group. The suspect's arrest and charges are part of a larger effort to address Iran-backed militant activity. The case highlights ongoing tensions between the US and Iran.
- Iraqi accused of multiple terror attacks in US and Europe arrested and charged
An Iraqi national, Mohammad Baqer Saad Dawood al-Saadi, has been arrested and charged with six terrorism-related charges for involvement in nearly 20 alleged terror attacks across the US and Europe. The attacks have targeted Jewish community centres, charities, synagogues, and other sites, causing concern in many European countries, especially the UK. Al-Saadi appeared in US federal court to face these charges.
- US justice department to seek death penalty for man charged with killing two Israeli embassy staffers
The US justice department will seek the death penalty for Elias Rodriguez, accused of fatally shooting two Israeli embassy staff members, Yaron Lischinsky and Sarah Milgrim, outside a Jewish museum in Washington. The shooting is described as calculated and planned. Rodriguez faces federal hate crime and murder charges.
- Justice Department to seek death penalty for man charged with killing 2 Israeli Embassy staffers
The US Justice Department will seek the death penalty for Elias Rodriguez, accused of killing two Israeli Embassy staff members, Yaron Lischinsky and Sarah Milgrim, in a hate crime shooting. The incident occurred outside a Jewish museum in Washington. Rodriguez shouted 'Free Palestine' during the shooting.
- DOJ demands sanctuary states end 'blatantly unlawful' anti-ICE policy as a matter of life and death
The US Justice Department is ordering sanctuary states to halt a policy that denies undercover license plates to Department of Homeland Security agents, citing risks to public safety and constitutional law. The policy discrepancy violates the Supremacy Clause of the Constitution. States including Washington, Maine, Oregon, and Massachusetts are affected.
- DOJ demands sanctuary states end 'blatantly unlawful' anti-ICE policy as a matter of life and death
The US Justice Department is ordering sanctuary states to halt a policy that refuses to issue undercover license plates to Department of Homeland Security agents, citing risk of harm and constitutional violations. The policy discrepancy affects several states, including Washington, Maine, Oregon, and Massachusetts. The DOJ has given an ultimatum to comply by May 22 or face further litigation.
- Attorney raises broader concerns after mayor admits to acting as Chinese agent in shocking case
California Mayor Eileen Wang agreed to plead guilty to acting as an agent of the Chinese government, sparking concerns about potential foreign influence. Attorney Katie Zacharia warned that this case could be just the tip of the iceberg. Wang faces up to 10 years in federal prison and a $250,000 fine.
- DOJ seeks to denaturalize former diplomat convicted of spying for Cuba
The US Justice Department is seeking to denaturalize a former diplomat convicted of spying for Cuba. The individual was caught working on behalf of the Cuban government. The case involves espionage and national security.
- US sentences ‘laptop farmers’ who assisted North Korean IT workers
The US Justice Department has secured two sentences against men who hosted laptops for North Korean workers, bringing the total to eight sentences in five months. The sentences are related to assisting North Korean IT workers. This marks a significant crackdown on such activities.
- Hungarian cops cuff suspected swatter after two-year FBI probe
Hungarian police arrested a 20-year-old man for allegedly making a swatting call to US police nearly two years ago, prompting an armed response. The FBI had been investigating the case and made a breakthrough after infiltrating the alleged swatter's Discord server. The man admitted to the offense after being detained.
- Second judge bars DOJ from searching Washington Post journalist’s devices
A second judge has barred the US Justice Department from searching a Washington Post journalist's devices, upholding a previous ruling to protect sensitive sources and information. The decision was made by US District Judge Anthony J. Trenga regarding the seizure of reporter Hannah Natanson's devices in January. This ruling is the second to block the government's access to the journalist's digital data.
- US charges Sinaloa governor and other Mexican officials with drug trafficking offences
The US Justice Department has charged the governor of Sinaloa and nine other current and former Mexican officials with drug trafficking, weapons offenses, and kidnapping, accusing them of aiding the Sinaloa cartel in importing illicit narcotics. Some officials belong to Mexico’s ruling party Morena, complicating President Claudia Sheinbaum’s political position amid pressure from the Trump administration.
- Former FBI director Comey again indicted by US Justice Department
Former FBI director James Comey has been indicted again by the US Justice Department. The indictment follows years of calls by President Donald Trump for Comey's prosecution, who led an FBI investigation into Trump's 2016 presidential campaign.
- Federal agents again target Minnesota amid alleged fraud crackdown at daycares
Federal agents, including the FBI, conducted raids in Minnesota's Twin Cities as part of a Trump administration-led fraud investigation targeting daycares. The operation, linked to 'Operation Metro Surge,' involves collaboration with state and local law enforcement and follows previous tensions between federal and Minnesota officials.
- US justice department steps in on behalf of xAI in Colorado regulation case
The US justice department has intervened in a lawsuit by Elon Musk's xAI challenging a Colorado law regulating AI systems, arguing the law violates the 14th Amendment by allowing discriminatory practices aimed at promoting diversity. The case highlights a conflict between state and federal approaches to AI regulation, with Trump advocating for a federal framework.
- US Justice Department drops criminal probe of Fed chair Jerome Powell
The US Justice Department has dropped a criminal investigation into Federal Reserve Chair Jerome Powell, which is expected to facilitate the confirmation process for his successor, Kevin Warsh.
- US justice department drops probe into Fed chairman Jerome Powell
The US Justice Department has dropped its investigation into Federal Reserve Chairman Jerome Powell. President Donald Trump had previously accused Powell of improper cost overruns during the renovation of the Fed's building.
- Murder, she wrote: Ex-FBI chief wants some ransomware crims charged with homicide
A former FBI cyber division chief has urged the US Justice Department to consider felony homicide charges against ransomware actors if their attacks on hospitals result in patient deaths. Lawmakers also criticized proposed cuts to CISA, warning they could harm cybersecurity defenses.
- Purdue Pharma expected to forfeit $225m as sentence in criminal opioids case
Purdue Pharma is set to forfeit $225 million to the US Justice Department as part of a 2020 settlement resolving federal civil and criminal investigations over its role in the opioid crisis. The Sackler family will pay state, local, and tribal governments, individual victims, and others under the agreement.