Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally
Anar Rustamov, a foreign national, has been charged with health care fraud involving a scheme to steal over $90 million from Medicare.
After learning about the communications with Milei, Justice prepares summons for new witnesses in the $LIBRA case
New evidence in the $LIBRA case has led to the Justice department preparing to summon additional witnesses related to President Javier Milei's connections with Mauricio Novelli.
Councilman arrested for assaulting stepdaughter and sergeant of the Fire Department of Alagoas; VIDEO
A councilman from Belo Monte, Alagoas, was arrested for allegedly assaulting his 14-year-old stepdaughter and a fire department sergeant after a domestic altercation that prompted police intervention.
Nvidia: scandal over smuggling artificial intelligence chips to China to evade U.S. controls
The U.S. Department of Justice has formally charged three individuals linked to Super Micro Computer for conspiring to sell Nvidia AI servers to buyers in China, violating export control laws.
Trump Administration Seeks to Dismiss Charges Against Officers Involved in Breonna Taylor's Death
The U.S. Department of Justice requested to dismiss criminal charges against two ex-Louisville police officers involved in the fatal shooting of Breonna Taylor, a move met with criticism related to civil rights.
U.S. Department of Justice Sued Harvard Again, Seeking Return of Grants and Increasing Pressure
The U.S. Department of Justice has filed another lawsuit against Harvard University, alleging discrimination against Jewish and Israeli students and seeking the return of federal grants received during the discriminatory period.
The Department of Justice of the United States sues Harvard for alleged antisemitism
The U.S. Department of Justice has filed a lawsuit against Harvard University, accusing it of violating the civil rights of Jewish and Israeli individuals amid a broader conflict between the Trump administration and elite universities.
The U.S. Issues Posters of Top Iranian Leaders, Offers $10 Million Reward
The U.S. State Department has released posters of five top leaders of Iran's Islamic Revolutionary Guard Corps, announcing a reward of up to $10 million for information about them due to allegations of planning and executing terrorism worldwide.
Liopa, arrested in an IT procurement fraud case, suspended from his position at the DAP
Jorens Liopa has been suspended from his position at the State Environmental Department following his arrest in a criminal investigation into IT procurement fraud.
[Exclusive] No Meetings for a Year... The Ministry of Justice's 'Committee for the Correction of Disability Discrimination' Has Stopped
The Ministry of Justice's committee addressing disability discrimination has not convened for over a year, leading to significant delays in addressing cases of discrimination against disabled individuals.
DOJ fires warning shot at Letitia James over transgender treatments for minors
The Department of Justice is cautioning New York Attorney General Letitia James against pursuing legal action against NYU Langone Health regarding its transgender treatment policies for minors.
Liveblog USA under Trump: Scotland Yard wants unredacted Epstein files
Scotland Yard seeks unredacted Epstein files from the US in relation to its investigations involving Prince Andrew and other prominent figures.
$91m tax fraud: US moves to strip Nigerian convict of citizenship
The US Department of Justice is seeking to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a significant identity theft and tax fraud scheme.
Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud
The U.S. Department of Justice seeks to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a $91 million tax fraud scheme.
โThis is the Tokyo Metropolitan Police Department's Investigation Division 2โ: A real police officer receives a call from a fake police officer, and the audio is released
A real police officer in Japan received a call from a person impersonating a police officer, which was recorded and later released by the police department to raise awareness about a rise in police impersonation fraud.
Democrats walk out in protest over 'outrageous fake' Epstein briefing from Pam Bondi
Democrats on the House oversight committee walked out of a briefing led by attorney general Pam Bondi, protesting her refusal to comply with a subpoena regarding the Jeffrey Epstein investigation.
Powell Clings to the Fed: He Will Remain in Office Until the Investigation Against Him Is Concluded
Jerome Powell, the President of the Federal Reserve, stated his intention to stay at the central bank until a Department of Justice investigation concerning him and the institution is fully resolved.
Powell says he has 'no intention of leaving' Fed during DOJ investigation
Federal Reserve Chairman Jerome Powell has stated he intends to remain at the Fed during the ongoing Department of Justice investigation into his testimony regarding the bank's renovation efforts.
Still not free: US Congress summons Pam Bondi, Trump's prosecutor, to testify in the Epstein case
The US House Oversight Committee has summoned Pam Bondi to testify about the Department of Justice's handling of the Jeffrey Epstein case on April 14.
He challenged Trump outside the White House. Now he has won.
Jay Carey, who burned a flag outside the White House last year, has had charges against him dropped as the Justice Department decided not to pursue the case.
Pam Bondi subpoenaed over Epstein files release by House committee
Pam Bondi has been subpoenaed by a House committee to answer questions regarding the Department of Justice's handling of the Epstein investigation.
Bondi questioned again about Epstein
Pam Bondi, the U.S. Attorney General, is set to testify again regarding the Epstein documents next month amid criticisms over handling of the investigation.
Pam Bondi faces April deposition over handling of Jeffrey Epstein case
U.S. Attorney General Pam Bondi has been subpoenaed to testify regarding the Justice Department's investigation into Jeffrey Epstein's sex trafficking activities.
Epstein committee sues the US Attorney General
A congressional oversight committee investigating the Epstein case has sued Attorney General Pam Bondi to compel her to testify.
The US Attorney General is summoned by Congress in the Epstein case
Pam Bondi is set to testify under oath regarding the Epstein investigation amid allegations that key documents were withheld by the Justice Department.
House Oversight subpoenas AG Bondi in probe of Epstein case 'mismanagement'
The House Oversight Committee has subpoenaed Attorney General Pam Bondi to testify regarding the Justice Department's management of the Epstein case.
DSS arrests gunrunner with 832 rounds of ammunition in Cross River
Operatives of the Department of State Services in Nigeria arrested a suspected gunrunner with 832 rounds of ammunition hidden in food items in Cross River State.
Engineer investigated for running over and killing motorcyclist in Teresina is dismissed from state agency
Carlos Eduardo Marques รngelo, an engineer under investigation for the fatal incident of a motorcyclist in Teresina, has been dismissed from his position at the Piauรญ Road Department.
DHS nabs Afghan man admitted under Biden after conviction for exposing himself to minor
An Afghan national who was granted entry to the U.S. under the Biden administration has been arrested by DHS after a conviction for indecent exposure to a minor.
If the 'police' say this, do not obey under any circumstances
The East Finland Police Department warns citizens about phone scams involving impostors posing as police officers.
Justice Department asks Judge Boasberg to reconsider order quashing Powell subpoenas
Lawyers for the Trump administration are asking a U.S. District Judge to reconsider an order that quashed subpoenas for Federal Reserve Chair Jerome Powell as part of an investigation.
A woman's body found in Molฤtai district
A woman's body was discovered at a home in the Molฤtai district of Lithuania, as reported by the Police Department.
'Dhrishyam'-like Murder... Body of a Man Found in Deep 'Grave' in the Jungle after 40 Days
In Maharashtra, a murder case reminiscent of the film 'Dhrishyam' has surfaced, involving the death of a former department head at a government engineering college who had been missing for 40 days.
'Law Distortion Crime' Cho Hee-dae - Why was it transferred to the Seoul Police Department's Special Investigations Unit? Legal community says it's difficult to prove intention.
The case involving Chief Justice Cho Hee-dae, charged under the newly implemented 'Law Distortion Crime', has been transferred to the Seoul Police's Special Investigations Unit for review, but the legal community doubts its potential for actual prosecution due to the challenges of proving intent and the legality of retroactive punishment.
Trial for YPF: The United States gives another hand to Argentina in its search to avoid seizures
The U.S. Justice Department has filed a memorandum supporting Argentina's emergency motion to suspend the discovery process in the YPF case, which involves a $16 billion judgment over the expropriation of YPF.
Judge blocks subpoenas in US Justice Department probe of Fed chief
A US federal judge has blocked subpoenas issued by the Justice Department against Federal Reserve Chair Jerome Powell, impacting ongoing political tensions.
US Faces High Risk of Domestic Terrorism Amid War with Iran and Cuts in the Justice Department
The U.S. is experiencing heightened domestic terrorism risks, highlighted by recent violent incidents linked to external influences amid military conflicts and organizational cuts.
Vance reveals $19B fraud uncovered in Minneapolis, hints California is next target
Vice President JD Vance has announced revelations of a $19 billion fraud investigation in Minneapolis and indicated California is a potential target for similar probes.
Judge in the US rejects subpoenas against the president of the Fed, in a setback for the Trump administration
A federal judge blocked subpoenas from the U.S. Department of Justice as part of a criminal investigation into Federal Reserve Chair Jerome Powell's handling of renovations at the central bank's headquarters, signaling potential political motives behind the investigation.
Subpoena Against FRB Chairman Declared 'Improper Purpose' and Dismissed by US Court
A US federal court dismissed a subpoena issued by the Justice Department against Federal Reserve Chairman Jerome Powell, deeming it to have been issued for improper purposes related to political pressure.
Prison Sentences Imposed in the Case of the Excise Tax Department Inspectors
Former officials of the State Revenue Service in Latvia have received prison sentences for embezzling goods intended for destruction, including alcohol and cigarettes.
US judge quashes subpoenas in Justice Department's probe of Fed chair Powell
A federal judge has quashed subpoenas issued by the Justice Department as part of an investigation concerning Federal Reserve Chair Jerome Powell, deeming them improperly motivated.
Boasberg blocks subpoenas against Fed Chair Jerome Powell
A federal judge has blocked the Justice Department from issuing subpoenas aimed at Federal Reserve Chairman Jerome Powell, citing concerns over harassment and pressure.
Judge blocks justice department from subpoenaing Fed chair Jerome Powell
A federal judge has prevented the Justice Department from issuing subpoenas to Federal Reserve Chair Jerome Powell during an investigation concerning the central bankโs renovation management.
Fed, Judge Cancels Lawsuits Against Powell: 'Accusations Without Evidence'
A federal judge has dismissed lawsuits against Jerome Powell, stating that the accusations lack evidence and seem aimed at pressuring him to resign.
USA: Federal judge cancels subpoenas against Powell - Trump administration plans to appeal
A federal judge in the United States has canceled subpoenas issued to the Federal Reserve Chairman Jerome Powell, stating they were issued for inappropriate reasons and intending to pressure Powell into supporting lower interest rates.
Federal Judge Dismisses Justice Department Challenge Against Federal Reserve Chair Jerome Powell
A federal judge has dismissed a Justice Department challenge regarding Federal Reserve Chair Jerome Powell, mentioning that the government's claims lacked substantial evidence.
U.S. DOJ charges man accused of selling gun to Old Dominion University shooter
The U.S. Justice Department has charged a man for selling a gun to a shooter at Old Dominion University, who had a prior terrorism-related felony conviction.
The US State Department tempts. "Do you have information about these Iranian leaders? Send us a tip"
The U.S. State Department is offering rewards for information on various Iranian leaders as part of its 'Rewards for Justice' program, including $10 million for details on Mojataba Khamenei.
First known picture of Andrew, Epstein and Mandelson together found in US document release
The first known picture featuring Prince Andrew, Peter Mandelson, and Jeffrey Epstein has been discovered among documents released by the US Department of Justice.