60 stories tagged with #department-of-justice, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Sherrill knew voter-roll bombshell was coming when she called Trump a liar, DOJ official says: ‘Shame on you’
Harmeet Dhillon says Gov. Mikie Sherrill knew about New Jersey's voter roll bombshell before she accused Trump of lying about noncitizen voting.…
The woman who stands to inherit as much as $143 million of Jeffrey Epstein’s fortune
He once called her his “favourite” and often told her he loved her. But Karyna Shuliak, the last person whom Epstein spoke to from prison before his death, remains an enigma.…
Four Men With Somali Names Plead Guilty To Bilking Medicaid Under Company Called ‘Brilliant Minds’
Four men pleaded guilty to defrauding Minnesota’s HHS program out of approximately $2.2 million, the U.S. Department of Justice said Friday.…
The Trump Administration Is on a Legal Losing Streak
Sam Stein and Ben Parker give their takes on why the DOJ abruptly withdrew its subpoenas against three New York Times reporters and their family members over reporting on security …
Trump’s IRS chief reveals scrub of Social Security database found 10% of recipients erroneously listed
"With these controls, we’ve prevented $150 million in fraudulent losses since just last year," a senior official close to SSA and IRS operations told The Post.…
FBI agents descend on Skid Row in massive voter fraud probe after stunning claims of election bribery
Federal officers descended on Skid Row in downtown Los Angeles Thursday morning as part of a stunning investigation into voter fraud following LA’s mayoral election. About 20 agent…
Newsom Says He Is Under DOJ Investigation
California Gov. Gavin Newsom stated that President Donald Trump has directed the Department of Justice to conduct an investigation of him and his wife. “Today, my wife & I joined D…
Deal With the Cleveland Clinic Better Protects Minors
Ohio continues to protect children from transgender procedures. Recently, the Cleveland Clinic Foundation reached a settlement with the Department of Justice and the Ohio attorney …
Bill Gates says Epstein wanted personal relationship, but he 'never reciprocated'
The Microsoft co-founder spent hours talking to lawmakers behind closed doors, where he also said Epstein used his marital infidelities to pressure him.…
Leftists Putting All Hands On Deck To Help Trump’s Antifa Prisoners
'Dangerous precedent'…
The SPLC’s real scam
It turns out that the most generous funder of white supremacist groups in the United States was likely the Southern Poverty Law Center. At least that’s what the Department of Justi…
Feds announce several election-fraud investigations in California while revealing ‘serious structural vulnerabilities’
Los Angeles' top federal prosecutor announced his office is pursuing several election fraud investigations with the FBI as questions swirl over California's sluggish vote count.…
Senate passes immigration bill. And, Jill Biden discusses her husband's 2024 campaign
The Senate passed a $70 billion immigration enforcement funding bill after an overnight vote. And, former first lady Jill Biden discusses her husband's 2024 campaign with NPR's New…
Feds say US citizen gathered information on American targets for Chinese Communist Party
Thomas Pauken II pleaded guilty to acting as a Chinese intelligence agent, allegedly gathering info on U.S. targets and infiltrating political circles.…
Chip Roy Pushes for FACE Act Repeal
FIRST ON THE DAILY SIGNAL—Texas Rep. Chip Roy is pushing to repeal a law that has resulted in the imprisonment of pro-life protesters, arguing the legislation could be used to unfa…
Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud s…
The Democrats’ Bottomless Weaponization Fund
Republicans have finally drawn the line at the worst possible time. The post The Democrats’ Bottomless Weaponization Fund appeared first on The American Conservative .…
George Santos dismisses ‘preposterous’ Kalshi insider trading report
Former New York Republican Rep. George Santos on Wednesday challenged an NPR report that the Department of Justice is investigating him for allegedly benefiting from insider tradin…
REPORT: George Santos In Trouble Yet Again, This Time For Alleged Betting Shenanigans
'Just chill, trolls, chill.'…
SPLC Softened Criticism Of Hate Group To Avoid Scaring Off New Members, DOJ Says
The Southern Poverty Law Center changed its website to…
SPLC Donor Money Paid For Klan Hoods And ‘Cross-Burning’ Supplies, DOJ Says
The left-wing SPLC reimbursed Ku Klux Klan members for money spent on cross-burnings, the Department of Justice alleged in an indictment filed Tuesday.…
FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax evasion and other crimes.…
Andrew Left’s fraud conviction reshapes activist short-selling strategies
Citron Research founder Andrew Left convicted on 13 counts of securities fraud, facing up to 25 years. The verdict could reshape activist short-selling strategies.…
George Santos reported to prosecutors over suspicious Kalshi trades
A prediction market reported U.S. Rep. George Santos to federal prosecutors after he boasted he’d be going to President Donald Trump’s State of the Union address, then bet against …
DOJ investigating George Santos for alleged insider trading on Kalshi: Report
The Department of Justice has opened an investigation into former New York Republican Rep. George Santos for allegedly engaging in insider trading on the prediction market Kalshi, …
DOJ is investigating former congressman George Santos for insider trading on Kalshi
The disgraced former congressman allegedly bet on whether he would appear at the State of the Union address, prompting federal investigations.…
Todd Blanche Says Trump Administration Is Ditching Weaponization Fund
'That is correct'…
Morning news brief
DOJ says it will pause its 'anti-weaponization' fund after judge's ruling, Trump says he urged Israel, Hezbollah to hold fire amid rising tensions over Lebanon, Californians vote i…
Stripping U.S. citizenship en masse is harder than Trump vowed
President Trump's vow to revoke citizenship worries immigrant advocates, legal scholars and naturalized Americans — but so far it's proving harder to do than the rhetoric suggests.…
Kash Patel touts FBI's 'full-throttle mission' after Operation Spring Cleaning yields 615 federal indictments
A nationwide FBI operation called Spring Cleaning netted over 1,100 arrests and seized hundreds of firearms and massive quantities of drugs.…
DOJ Abides by Weaponization Fund Ruling, Likely Easing Senate Gridlock
The Department of Justice has chosen to abide by a federal judge’s block on an “Anti-Weaponization Fund” created as part of a settlement agreement in President Donald Trump’s lawsu…
Here’s How The Anti-Weaponization Fund Will Really Work — And Who It Could Help
'I hope it's enough to satisfy people'…
College students accused of inciting boardwalk chaos walk free as prosecutors pull plug, city demands answers
Charges against four college students accused of organizing a Rehoboth Beach takeover event have been dropped by Delaware's Department of Justice.…
California passes bill declaring death-by-algorithm to 3D-printed ghost guns
Last-hour amendments aim to allay privacy concerns, but broad scepticism about feasibility remains…
NY Times Fearmongers Over 'Exodus of Lawyers,' Trump Has the Last Laugh
It’s a day ending in “y,” so of course we have another Trump hit piece on Sunday from the reliable ole New York Times.…
Week in Politics: Bondi testifies in Epstein case; DOJ's inquiry into E. Jean Carroll
Former Attorney General Pam Bondi testified in the Epstein investigation this week, while the current DOJ opened an inquiry into E. Jean Carroll's successful civil cases against Pr…
Judge reopens Trump IRS lawsuit to investigate $1.8 billion ‘anti-weaponization’ fund
A federal judge in Florida reopened President Donald Trump‘s $10 billion lawsuit against the IRS on Friday to investigate the nearly $1.8 billion “anti-weaponization” fund that res…
Chinese agent SoCal mayor enters plea in bombshell espionage case
Former Arcadia mayor Eileen Wang entered a plea in federal court following her admission that she was a spy for China.…
What to know about thyroid cancer prognosis following Pam Bondi's diagnosis
Former AG Pam Bondi was reportedly diagnosed with thyroid cancer after leaving the Justice Department. Here's what to know about the disease.…
Trump’s IRS settlement highlights a presidency riddled with conflicts of interest
Critics say the deal is just another way Trump is using the presidency to enrich himself and his family…
Trump administration sues University of California over antisemitism at UCLA
The Trump administration on Tuesday filed a lawsuit against the University of California for alleged “deliberate indifference” to harassment against Jewish and Israeli students at …
US DOJ probes Iran’s use of Binance for sanctions evasion, reopening old wounds for the exchange
The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged amid the exchange's existing $4.3B settlement.…
Live Nation Must Be Broken Up From Ticketmaster After Monopoly Verdict, States Tell Judge
Live Nation and Ticketmaster must be broken up, states told a judge in a proposal filed after they won a verdict against the live music giant.…
15 individuals indicted in alleged health-care fraud scheme in Minnesota
The Department of Justice (DOJ) announced Thursday that 15 people were charged in connection to an alleged $90 million healthcare scheme in Minnesota following a joint investigatio…
Cooke on Newsmax: SPLC Controversy Raises New Questions About Fraud and Accountability
The Daily Signal’s Senior Political and Legal Analyst Mehek Cooke said on Newsmax Wednesday that congressional scrutiny of the Southern Poverty Law Center over fraud concerns is lo…
Lindell says he’ll file ‘anti-weaponization’ fund claim
MyPillow CEO Mike Lindell said Wednesday he will seek compensation from the newly established “anti-weaponization” fund announced by the Department of Justice earlier this week. N…
Durbin warns DOJ against compensating ‘rioters’ in ‘anti-weaponization’ fund
Sen. Dick Durbin (D-Ill.) is pushing back against the Department of Justice (DOJ) over its willingness to provide payouts in a $1.776 billion compensation fund for people who alleg…
A Department of Justice for an Age of Conspiracy Theories
The DOJ is now very much an active participant in the online discourse that promotes and perpetuates ideas that are barely connected to reality.…
STAT+: Elevance executive ordered to testify in Medicare Advantage fraud case
The DOJ alleges Elevance fraudulently billed the government for inaccurate medical diagnoses.…
Former Jack Smith Prosecutor Charged With Mishandling Government Documents
'Chocolate_cake_recipe.pdf'…
Trump administration’s ‘anti-weaponization’ fund gets cold reception from GOP on Capitol Hill
The Trump administration’s $1.776 billion taxpayer-funded “anti-weaponization” fund is getting a frosty reception from Republicans on Capitol Hill. Senate Republicans are exploring…
To fight teen takeovers, hold parents accountable
Juvenile crime in Washington, D.C., is out of control. To restore order in the nation’s capital, the Department of Justice is right to put the onus on delinquent parents. This migh…
Ex-DoJ prosecutor charged with sending sealed Jack Smith Trump report to personal email
Carmen Mercedes Lineberger accused of hiding files related to Trump documents investigation as bundt cake recipe A former Department of Justice prosecutor is facing felony charges …
BREAKING: Raúl Castro Indicted
On Tuesday, May 20 — which is also Cuba's Independence Day — the Department of Justice (DOJ) officially unsealed a federal grand jury indictment of Raúl Castro. Castro, who will be…
US Department of Justice announces Antisemitism Advisory Committee
The US Department of Justice announced an Antisemitism Advisory Committee to advise on rising antisemitism and a national tour to strengthen local responses.…
ROOKE: Trump’s ‘Presidential Mercy’ Finds Its First Taker
'There are thousands of families just like ours'…
Justice Department announces the creation of Anti-Semitism Advisory Committee
The Department of Justice announced on Tuesday the creation of the Anti-Semitism Advisory Committee to “address the rising tide of antisemitism across the United States.” The forma…
Trump’s Victims Fund Is a Scandal. But It May Be Legal.
The administration should cancel its plan to compensate lawfare victims of its own choosing, even if the courts can’t block it, writes Jed Rubenfeld.…
Trump family, businesses shielded from pending tax audits in $1.7B settlement
The more than $1.7 billion agreement only covers "existing audits, not future," a DOJ official noted.…
DOJ’s CVS Lawsuit Looks Tough. It Won’t Fix the System.
A years-long series of federal lawsuits against Walmart, CVS, and other pharmacies centers on opioids, insulin, prescription refills, federal reimbursements, and patient safety. Wi…