DOJ Says Workers at L.A. Homeless Nonprofits Spent Tax Dollars on Vacations, Nightclubs, Bail Three people in the Los Angeles area have been charged with fraud related to misappropriation of homelessness funds. Reason · Sep 16
Russia Allegedly Paid a Venezuelan Immigrant in Brooklyn $40K to Kill a D.C. Dissident DOJ charged 5 alleged Russian operatives, including 2 Cubans and a Venezuelan, in a $40,000 plot to kill a dissident near Washington, D.C. Latin Times · Sep 16
Travis Kelce Named Ponzi Victim as Fraudster Who Took $35M and Splurged on Jets Gets 11 Years Siddharth Jawahar took in $35 million from investors and spent it on private jets and luxury hotels before an 11-year sentence. Travis Kelce was named among his victims. International Business Times UK · Sep 16
Epstein survivors praise House panel over Leon Black contempt vote Victims hail 41-0 vote in favor of holding billionaire in contempt over refusal to comply with panel’s subpoenas The Guardian - US · Sep 16
Trump DOJ's Bid To Revive Comey and James Cases Runs Into Appointment Questions at Appeals Court The Justice Department asked a federal appeals court to revive criminal cases against Letitia James and James Comey, arguing that a dispute over Lindsey Halligan's appointment should not invalidate the indictments. International Business Times UK · Sep 16
Harvard, Stanford, Yale under scanner: Trump expands fight against elite colleges with focus on 'the diversity problem' The Trump administration is widening its campaign against US universities, shifting from antisemitism investigations towards diversity programmes, admissions, hiring and foreign influence. More than 100 institutions are reportedly facing scrutiny, while cuts and threats to federal research funding are increasing pressure on universities to change their policies. The Economic Times · Sep 16
How FBI busted Russian plot to kill US-based dissident, target Ukraine supporters In a significant operation, the FBI thwarted a Russian intelligence scheme aimed at a dissident in Washington, unveiling a Manhattan federal court indictment against five suspects. These operatives allegedly enlisted an individual within the U.S. to carry out surveillance and even plans for murder. Additionally, their network has been linked… The Times of India · Sep 16
The Trump Administration Shut Down a Police Misconduct Database. Now It's Facing a FOIA Lawsuit The White House said the database tracking misconduct by federal law enforcement officers was "full of woke, anti-police concepts." Reason · Sep 15
Attorney General Blanche Defends Trump Mail-Ballot Rules as Courts Block Them — 'There's a Lot of Evidence' Attorney General Todd Blanche defended proposed mail-ballot rules following a Supreme Court rejection, claiming common sense and evidence point to fraud risks while confirming ongoing DOJ investigations into voter eligibility across multiple states. Latin Times · Sep 15
Scammers Just Lost $52M in One Day as US Strike Force Hits Chinese-Run Crypto Fraud Networks US authorities seized more than $52M linked to Xinbi Guarantee, an alleged crypto marketplace used by scam networks, and raided 13 compounds in Madagascar. International Business Times UK · Sep 14
Joe diGenova Resigns After Tense Blanche Call Upends DOJ Probe Into Trump's Top Foes Amid New Delays Joe diGenova has resigned from the Justice Department after a dispute with Attorney General Todd Blanche, creating fresh uncertainty around a widening investigation with no charges filed International Business Times UK · Sep 14
As DOJ went after protesters for felony assault, juries and judges were unconvinced The U.S. Justice Department has struggled to secure felony convictions against most of the 102 protesters arrested since last year for assaulting federal authorities in four major cities The Independent UK · Sep 12
The ghost cartel — your pricing algorithm may have stopped competing without your knowledge Antitrust law was built to catch human agreements. It has no name for what machines learn to do on their own. Fortune · Sep 12
After a decade of failed bills and three years of resignations, Washington finally discovers it cares about AI safety Jacob Coxon's resignation didn't start this fight, but his resignation ignited the moment officials on both sides stopped staying quiet about it Fortune · Sep 12
The Independent UK · Sep 11 Mystery surrounds abrupt resignation of Trump loyalist leading DOJ’s conspiracy case against president’s enemies Chief attorney tied to ‘grand conspiracy’ case suggests administration officials are trying to quickly prosecute the president’s foes
Barchart · Sep 11 Nvidia Is Under DOJ Scrutiny for Its $20 Billion Groq Deal. How Investors Should Play NVDA Stock Now. The Justice Department is probing whether the deal was done in a manner to avoid antitrust investigations.
Reason · Sep 11 How 9/11 Remade American Immigration Twenty-five years after the attacks, control and distrust rule the institutions that process foreigners who travel or immigrate to the United States.
The Times of India · Sep 11 Indian national charged in US for allegedly posing as American to vote An Indian national has been indicted in the US for allegedly falsely claiming to be an American citizen in order to vote in the 2024 general election.
The Times of India · Sep 11 $250M crypto fraud allegedly funded six homes, Lamborghinis and dozens of Louis Vuitton bags Christopher Alexander Delgado admitted to a $250 million crypto fraud scheme. His company, Goliath Ventures, promised investor returns from liquidity pools. Instead, funds paid earlier investors and funded a lavish personal lifestyle. Delgado purchased numerous luxury properties, vehicles, and designer accessories. He now faces significant prison time and asset forfeiture…
International Business Times UK · Sep 10 Trump Flew on Jeffrey Epstein Jet With Unnamed 20-Year-Old Woman According to Newly Unsealed SDNY Email A newly released Justice Department email says flight logs placed Donald Trump on Jeffrey Epstein's private jet at least eight times between 1993 and 1996, while recording no finding of wrongdoing.
International Business Times UK · Sep 10 After Tether Said No, US DOJ's $225M Big Tuna Crypto Deal Leaves Out The Woman Who Froze The Wallet First The wallet is listed at about $87.5 million in the US complaint, while Kaul claims at least $25.46 million tied to it
Barchart · Sep 10 NVDA Stock Alert: What to Know as Nvidia Faces DOJ Probe Nvidia stock sinks on reports of a DOJ probe into its Groq deal. Should you buy the dip in NVDA shares?
The Independent UK · Sep 10 Trump lost 23 legal battles over voter data. Now DOJ is demanding election officials hand it over Republican and Democratic election officials in 30 states receive ‘threatening’ letters to retain sensitive voter data
France 24 · Sep 10 How a former BAPS temple worker in the US got his freedom, but still seeks justice The Bochasanwasi Akshar Purushottam Swaminarayan Sanstha (BAPS) Hindu sect at the heart of the Eiffel Tower strike made headlines in France during the inauguration of its latest temple near Paris. In the US, BAPS came under the spotlight when Indian stone workers were rescued from a temple construction site. One…
Reason · Sep 9 The Trump Administration's Long, Fruitless Hunt for Voter Fraud Comes to Rhode Island The Justice Department’s election integrity tour has turned up nothing, while ignoring the threats to elections that voters actually fear.