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About 140 results for "department of justice"

Ex-Trump adviser Flynn, Justice Department to push appeals cou...

President Donald Trump's former national security adviser, Michael Flynn, and the Justice Department will team up on Friday in an unprecedented legal battle to force a federal judge to dismiss a criminal charge of lying to which Flynn has already pleaded ... Reuters, 3 weeks ago

Retired judge urges court not to drop criminal case against ex-Trump adviser Flynn

Retired U.S. judge John Gleeson urged a federal court on Wednesday not to grant the Justice Department's request to dismiss the criminal case against President Donald Trump's former national security adviser Michael Flynn, saying there is "clear evidence of a ...
 Reuters4 weeks ago Retired judge to argue government shouldn't drop case against Trump ex-adviser Flynn  Reuters4 weeks ago

U.S. authorities seek to question UK's Prince Andrew over Epstein, source says

The U.S. Department of Justice is seeking to question Britain's Prince Andrew as part of its investigation into possible co-conspirators of deceased financier and convicted sex offender Jeffrey Epstein, a U.S. law enforcement official said.
 Reuters1 month ago
NDTV

Senator Cruz seeks federal Twitter probe as Trump feuds with company

U.S. Senator Ted Cruz on Friday urged the Treasury and Justice Departments to investigate whether Twitter, which is embroiled in a feud with the White House, is violating U.S. law by letting top Iranian officials use the social media platform.
 Reuters1 month ago U.S. senator urges criminal probe of Amazon.com 'predatory data practices'  Reuters2 months ago US Senator Urges Criminal Probe on 'Predatory Data Practices' of Amazon  NDTV2 months ago

Former U.S. officials question DOJ's probe of 'unmasking' of Trump ally

Former U.S. intelligence officials questioned the Justice Department's naming of a prosecutor to probe the "unmasking" of names in spy-agency eavesdropping reports by Obama administration officials, saying such requests had not previously been treated as ...
 Reuters1 month ago

U.S. indicts North Koreans, accuses state-owned bank of evading sanctions

The U.S. Justice Department accused North Korea's state-owned bank of evading U.S. sanctions laws and charged 28 North Korean and five Chinese citizens in its largest crackdown on North Korea sanctions violations.
 Reuters1 month ago

U.S. Department of Justice says probe into George Floyd's death 'top priority'

The U.S. Department of Justice said on Thursday it had made its investigation into police involvement in the death of George Floyd a "top priority," after a second day of protests in Minneapolis over the unarmed black man's death.
 Reuters1 month ago U.S. Justice Department probe sought for slaying of Ahmaud Arbery  Reuters1 month ago

U.S. DOJ closing insider trading probes into three senators: WSJ

The U.S. Department of Justice is closing probes into three U.S. senators over stock trades made shortly before the coronavirus market turmoil, the Wall Street Journal reported on Tuesday, citing people familiar with the matter.
 Reuters1 month ago U.S. Senator's phone seized in probe of stock trades after virus briefings: LA Times  Reuters1 month ago Senator Burr's phone seized in U.S. probe of stock trades - LA Times  Reuters1 month ago
Economic Times

Traders Beware: U.S. taps new tools to find fraud in volatile commodities market

When the U.S. Department of Justice charged a handful of JP Morgan Chase & Co traders in 2018 and 2019 with alleged commodities futures manipulation, it wasn't the first time the government had probed the bank's metals trading activities.
 Reuters1 month ago Traders Beware: US taps new tools to find fraud in volatile commodities market  Economic Times1 month ago

'Love & Hip Hop' star, Texas engineer charged with coronavirus bailout fraud - DOJ

The U.S. Department of Justice (DOJ) on Wednesday said it has charged two more individuals for defrauding the U.S. government coronavirus bailout program: a Texas engineer and a star from the reality television show "Love & Hip Hop Atlanta".
 Reuters1 month ago
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