It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
Read MoreAttorney General Garland
Arrested Terror Suspect Worked as Former CIA Guard
The Afghan man was arrested for plotting an attack on U.S. Election Day. The Department of Justice announced that an Afghan national was arrested in Oklahoma City, Oklahoma,…
Read More
Federal Roundtable Seeks to Improve Coverage of Missing Indigenous Peoples
Interior and Justice Departments convened with Tribal leaders, survivors, and media to address reporting on missing or murdered Indigenous peoples and human trafficking. The Departments of the Interior…
Read More
DOJ Sues Visa for Monopolizing Debit Card Markets
The department alleges the company “has unlawfully amassed the power to extract fees.” The Department of Justice filed an antitrust suit against Visa for anti-competitive actions. The department…
Read More
New Jersey Bank Agrees to Settlement with DOJ and HUD Over Redlining Allegations
The institution also agreed to five-year compliance training for the Fair Housing Act. New Jersey’s OceanFirst Bank filed a proposed settlement agreeing to pay $15.1 million to settle…
Read More
Justice Department Arraigns Sinaloa Cartel Founder with 17 Criminal Charges
The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
Read More
DOJ Charges Hamas Leaders with Terrorism, Murder, and Sanctions Evasion
The charges were unsealed after the recent execution of six hostages in Gaza. The Department of Justice (DOJ) unsealed charges of terrorism, murder conspiracy, and sanctions evasion against…
Read More
Justice Department Announces Seizure of Russian-Sponsored Domains
FBI disrupts influencing operations that relied on influencers, social media ads, and accounts that drove traffic to sites. The Justice Department announced that it seized 32 internet domains…
Read More
Justice Department Seizes Aircraft of Venezuelan President Maduro
The agency said the private jet was “illegally purchased” through a shell company in U.S. The Department of Justice (DOJ) announced this week that it had seized the…
Read More
Task Force Investigating Attempted Trump Assassination Requests Briefings
Letters were sent to Secretary Mayorkas, the Interim Secret Service Director and others. The House task force assigned to investigate the assassination attempt on former President Donald Trump…
Read More