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FORGOTTEN HISTORY: Doj - The Untold Story

The DOJ Is Pulling Back From Corporate Crime Cases—What It Means for Investors

US DOJ corporate crime policy increasingly rewards disclosure and remediation, but executives may still face charges and companies can incur major financial penalties.

International Business Times UK · 38m ago

FBI Training Videos Told Agents to Flag Epstein Files Mentioning Trump for Review; DOJ Is Withholding Them, Journalist Claims

Allison Gill says FBI sources linked Trump mentions to a flagging process for Epstein records; a DOJ filing confirms nine training videos remain withheld in an FOIA lawsuit.

International Business Times UK · 10h ago

Trump Administration Plan to Review Nixon Investigation Is Dangerous, Watergate Prosecutor Warns

Former Watergate prosecutor Nick Akerman has criticised a reported Justice Department investigation review, stating that revisiting disputed claims could undermine confidence in the rule of law.

International Business Times UK · Oct 4

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Greg Lui DOJ charges: California tech CEO linked to $300 million Nvidia GPU scheme allegedly routed through Malaysia and Singapore to China

Greg Lui was charged by the Department of Justice for allegedly exporting restricted computer servers to China. The indictment includes conspiracy to violate export control laws and money laundering. Lui and associates misrepresented shipments through Malaysia and Singapore to bypass regulations. It is claimed that over $300 million of advanced…

The Economic Times · Oct 3

Green Card Holders Indicted for Voter Fraud in Minnesota — 1 Voted Weeks Ago

A federal grand jury indicted 10 foreign green card holders from 8 countries for illegal voting in Minnesota, part of a DOJ crackdown now at 50 noncitizens charged.

Latin Times · Oct 3

DOJ Smashes Hamas Fake-Charity Network Spanning 3 Countries — $1.7M Seized

Seven charged in U.S. and France for funneling $1.7M to Hamas through fake charity campaigns. What the DOJ's sweeping counterterrorism bust reveals.

Latin Times · Oct 3

Trump team is now looking to see if DOJ committed misconduct in investigating Richard Nixon’s Watergate

A burglary at the Watergate complex in June 1972 would ultimately lead to a corruption scandal in Washington and the resignation of President Richard Nixon

The Independent UK · Oct 1

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Judge dismisses Reflecting Pool vandalism case, DOJ barred from refiling

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The Independent UK · Oct 1

Trump officials abandon effort to investigate election threats, experts warn

Credible threats appear to have been overlooked as administration focuses on unverified claims of voter fraud

The Guardian - US · Oct 1

Trump renews calls for former Federal Reserve chief Jerome Powell's resignation

The Federal Reserve's watchdog on Wednesday found no grounds for a criminal referral over a roughly $1 billion cost overrun on renovations to the central bank's Washington buildings, while faulting project oversight. The findings prompted President Donald Trump to renew his call for former Fed chief Jerome Powell to resign.

France 24 · Sep 30

Trump DOJ Accused of Hiding FBI Interview With Epstein-Linked Banker as Senator Demands Release of Records

Sen Ron Wyden accuses the DOJ and FBI of withholding an Epstein-linked banker's FBI interview and demands release of the records.

International Business Times UK · Sep 30

Trump DoJ indicts 10 individuals on noncitizen voting related charges in Minnesota

The charges are senior officials’ latest attempt to heighten voter fraud concerns amid midterm election campaigning

The Guardian - US · Sep 30

Feds say AI music fraudster who ‘stole’ $8M in streams deserves prison

Michael Smith’s catalog logged 80.9 million YouTube Music streams from family-plan subscribers in April 2023 – nearly nine times Taylor Swift’s 9.3 million

The Independent UK · Sep 30

Fugitive lived under dead classmate's name for 40 years, collected $138K in Social Security

A fugitive who was wanted in Wyoming on an attempted murder charge spent more than four decades living under the identity of a deceased former college classmate, according to the US Department of Justice. Stephen Craig Campbell, 76, assumed the identity of Walter Lee Coffman, who died in 1975 at…

The Times of India · Sep 30

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The Times of India · Sep 30

NY man allegedly took brother’s Social Security after death; payments reached $109,746

David Darling allegedly accessed his deceased brother's bank account to withdraw funds starting one day after his death. Social Security continued payments into the account, unaware of the brother's passing. Darling's actions reportedly led to $109,746 in stolen benefits, resulting in federal charges against him. The Justice Department's crackdown involved…

The Times of India · Sep 30

Michigan woman allegedly took $121,000 while her disabled uncle lived without utilities

Over seven years, Laura Whisenant reportedly misappropriated nearly $121,000 in Social Security funds intended for her uncle, who was left without essential services. Prosecutors reveal this case is a facet of a wider crackdown by the DOJ on Social Security fraud. Numerous other cases of benefit misconduct across states have…

Roll Call · Sep 29

Jack Smith pressed on DOJ probes — and basketball

Former special counsel Jack Smith, who supervised two prosecutions of President Donald Trump over his attempt to overturn the 2020 election and retention of classified documents, defended his work before the Senate Judiciary Committee on Tuesday. The hearing, which became heated at times and included an extended tangent about basketball,…

Roll Call · Sep 28

Senators gear up for Judiciary clash with Jack Smith

The special counsel who supervised the dismissed federal criminal cases against President Donald Trump is set for a confrontation with the Senate Judiciary Committee this week. Even the title of the hearing — “Oversight of Jack Smith’s Abuse of Authority and the Targeting of Republicans and Related Matters” — gives…

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International Business Times UK · Sep 28

Trump DOJ Scandal Explodes After Prosecutor Claims She Was Ordered To Seek Felonies, Then Branded the Villain

Sheri Mecklenburg says DOJ leaders directed her to pursue felony charges in the Broadview Six case before distancing themselves amid allegations of improper grand jury conduct.

The Guardian - US · Sep 27

How the Trump administration is trying to defend its firing of Maurene Comey

Star federal prosecutor is fighting her no-cause firing, as DoJ dances around Trump’s loathing of her father, James Comey

International Business Times UK · Sep 26

Sarah Ferguson Reportedly Had 'No Plans to Write Any Tell All Memoir' Despite Seven-Figure Offers

Sarah Ferguson has denied reports that she is close to signing a lucrative memoir deal, amid renewed scrutiny of the Royal Family and her past association with Jeffrey Epstein.

The Times of India · Sep 26

Iowa company sent over $800,000 to scammer in 2022; US recovers about $375,000 four years later

In 2022, an Iowa company transferred over $800,000 to a scammer through a business email compromise scheme. The scam involved fraudulent vendor invoices, which led employees to believe the payments were legitimate. Although the government recovered roughly $375,000, the bulk of the funds remains unrecovered. Investigators traced part of the…

Reason · Sep 25

As Police Misuse Flock Cameras, 2 Senators From Opposite Parties Demand More Oversight

Sens. Raphael Warnock and Katie Britt would seem to have little in common, but they both feel people should have more protection from bad cops with surveillance tech.

International Business Times UK · Sep 25

DOJ Probes the Jeffrey Epstein Aides Tied to a 'Fake Office' He Used to Abuse Women While Behind Bars

Federal prosecutors in Manhattan are reportedly examining Epstein's financial network and the roles of former advisers Darren Indyke and Richard Kahn, neither of whom has been charged.

The National (Scotland) · Sep 25

Hundreds expected to risk arrest in Labour Party Conference Palestine protest

HUNDREDS of people are to risk arrest in Liverpool this weekend, calling for Andy Burnham to lift the ban on Palestine Action

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