Department of Justice

The Black Lives Matter movement is accused of defrauding donors during George Floyd protests back in 2020. Will the DOJ's investigation lead to criminal charges?

Giuliano de Leon Oct 31, 2025

Donald Trump's $230 million claim against the US government has reignited outrage after the Supreme Court's expanded presidential immunity ruling, sparking fears that taxpayer funds could enrich a former president.

Melvin Gascon Oct 23, 2025

The DOJ has charged 324 individuals in a $14.6B healthcare fraud case—the largest in US history—exposing billing scams, opioid rings, and overseas links.

David Unyime Nkanta Jul 04, 2025

The US Department of Justice prevented healthcare fraud schemes worth $15 billion. Officials claim Russian and European crime rings are behind them.

Giuliano de Leon Jul 01, 2025

The woman is exploring ways to recover her money after her ex-husband exploited their joint account to transfer her business savings to his personal accounts throughout the marriage. He didn't even spare her Visa business card.

Niloy Chakrabarti Sep 20, 2024

The DOJ is probing RealPage's collusion with landlords via its algorithm-based rental price-setting software to fix higher rents beyond market forces that impacted millions of renters.

Niloy Chakrabarti Aug 27, 2024

Jennifer Newstead currently serves as a legal adviser at the US State Department.

India Ashok Apr 23, 2019

Police intercepted packages mailed from Yan's internet-based pharmaceutical companies which contained "multiple kilograms" of suspected fentanyl.

Jason Murdock Oct 18, 2017

Hacking targets included former Central Intelligence Agency director John Brennan and former deputy director of the Federal Bureau of Investigation Mark Giuliano.

Jason Murdock Oct 06, 2017

Michael Luciano, 58, and Philip Luciano, 29, used the vendor name 'Zane61'.

Jason Murdock Aug 25, 2017

The Department of Justice had previously requested details of 1.3m visitors to a website used to organise protests during Donald Trump's inauguration.

Shubham Sharma Aug 23, 2017

US DoJ requested a hosting provider hand over records on more than 1.3 million visitors.

Jason Murdock Aug 15, 2017

Bitcoin, a form of cryptocurrency, suffers yet more bad press as BTC-e goes dark.

Jason Murdock Jul 27, 2017

Mohammed Ajily reportedly hired 'crackers' to break into stolen computer software.

Jason Murdock Jul 18, 2017

Peteris Sahurovs was caught in Poland after going on the run following $2 million scheme.

Mary-Ann Russon Jun 13, 2017

Steven W Chase, 58, was 'gatekeeper' of website brought down when FBI infiltrated it.

Jason Murdock May 02, 2017

Tech giants were tricked into authorising payments over two years.

Mary-Ann Russon Apr 28, 2017

Mamadou Simakha, 41, fled the US in 2010 following copyright infringement charges.

Jason Murdock Mar 24, 2017

However, the authorities have declined to disclose the identity of the suspect.

Ananya Roy Mar 24, 2017

The planned changes will be implemented from September this year.

Jen Offord Mar 19, 2017

Trump's administration sticks to pledge to crack down on undocumented immigrants.

Harriet Sinclair Mar 18, 2017

Attorney General Jeff Sessions shakes hands with Trump club's guests between executive meetings.

Graham Lanktree Mar 06, 2017

Challenging the order at the Supreme Court would be too 'time-consuming' for the US president.

Tareq Haddad Feb 17, 2017

Outgoing Obama appointee Sally Yates is not even convinced the executive order is lawful.

James Tennent Jan 31, 2017

Wikileaks founder has yet to leave the Ecuadorian embassy, after Chelsea Manning was given clemency.

Tareq Haddad Jan 29, 2017

The company has been accused of using unlawful methods to promote its product Dermagraft.

Kedar Grandhi Jan 12, 2017

Legal scholars call out SenatorJeff Sessions for drug policies and efforts to prosecute Civil Rights activists.

Graham Lanktree Jan 04, 2017

The former Marine Corps general gave classified information to reporters.

Jason Murdock Oct 18, 2016

WikiLeaks has promised more leaks are on the way in the build-up to the 8 November election.

Hyacinth Mascarenhas Oct 12, 2016

The stolen data reportedly contained NSA 'source code' used by elite hackers.

Jason Murdock Oct 06, 2016