Justice Department

Justice Department Targets $14M NYC Apartments in Mongolian Corruption Money Laundering Case

Justice Department Targets $14M NYC Apartments in Mongolian Corruption Money Laundering Case

Will the Justice Department succeed in the ongoing international corruption case linked to $14 milli...

Mar 27, 2024 01:24 AM EDT

Justice Department Charges IRS Revenue Agent with Submission of False Tax Returns, Arrest Follows.

Justice Department Charges IRS Revenue Agent for Filing False Tax Returns, Arrest Follows

Want to understand the repercussions of filing fraudulent tax returns? Delve into the landmark case ...

Mar 22, 2024 05:00 AM EDT

Justice Department Charges Six Individuals in Multimillion-Dollar Fraud Targeting Court-Appointed Criminal Defense Lawyers

Justice Department Charges Six Individuals in Multimillion-Dollar Fraud Targeting Court-Appointed Criminal Defense Lawyers

Have you ever wondered how crusher fraud operations can infiltrate the complex federal justice syste...

Feb 08, 2024 01:16 AM EST

Gorsuch’s Confirmation Hearing, More Attacks And Less Support

On Monday afternoon, Judge Neil Gorsuch sits alone at the witness table despite the attacks and deli...

Mar 21, 2017 12:50 PM EDT

Trump’s Revised Travel Ban, Federal Judge In Hawaii Issues Temporary Restraining Order

A federal judge in Hawaii on Wednesday halted the Trump administration’s revised travel ban on vis...

Mar 20, 2017 09:18 AM EDT

Trump Administration Drops First Travel Ban Appeal

More leaves 9th Circuit ruling as precedent, at least for now, as Trump administration drops appeal ...

Mar 10, 2017 02:04 PM EST

Trump Fires AG Yates For Refusing To Defend Travel Ban

U.S. President Trump fires Att. Gen. Sally Yates for not consenting to the executive order that he i...

Feb 01, 2017 08:31 AM EST

DOJ Pushes Effort to Aid Convicts in Reentering Society

The Justice Department recently released an action that looks to correct the supposed waste of manpo...

Apr 26, 2016 10:08 AM EDT

U.S. DOJ Faces Lawsuit Demanding Disclosure of The Use of Secret Court Orders Against Tech Companies

A digital right group activists demanded that the U.S. Justice Department reveal whether secret cour...

Apr 20, 2016 05:04 AM EDT

US Judge Approves Ferguson Police Department Reform

A city spokesman announced that a federal judge on Tuesday approved an agreement between the U.S. Ju...

Apr 20, 2016 03:54 AM EDT

US Justice Department faces lawsuit filed by Microsoft Corp over data requests

Tech Giant, Microsoft Corp. has started a legal battle against the US Justice Department regarding t...

Apr 15, 2016 12:10 PM EDT

Former FIFA executive Alfredo Hawit pleads guilty to corruption charges

Former FIFA official Alfredo Hawit admitted to having received bribes for the sale of marketing righ...

Apr 12, 2016 08:28 AM EDT

Goldman Sachs settles US Mortgage Probe with $5.1 billion

New York-based bank Goldman Sachs agreed to pay $5.1 billion as settlement regarding mortgage bonds ...

Apr 12, 2016 07:39 AM EDT

FBI continues battle with Apple on withholding secret method to unlock iPhone

The Federal Bureau of Investigation is keen to withhold the information they have on how to unlock a...

Apr 09, 2016 11:37 AM EDT

US Justice Department sues to block Halliburton-Baker Hughes merger deal

The Justice Department has sued to stop Halliburton from acquiring oilfield services rival Baker Hug...

Apr 07, 2016 08:28 PM EDT

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