Federal Charges Filed in Alleged $90M Employment Tax Scheme

Prosecutors say an Orange County staffing network withheld payroll taxes and used the funds for personal gain. Federal authorities have charged the owner of a Southern California staffing…

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DOJ Sues More States for Refusing to Turn Over Voter Rolls Required by Federal Law

At least a dozen states are violating the transparency required under federal election law. The Department of Justice Civil Rights Division has filed lawsuits against more states for…

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DOJ Announces Charges Against J6 Pipe Bomb Suspect

Attorney General Bondi said the arrest is the result of the president’s administration making the case a priority. The Department of Justice announced that charges have been filed…

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Federal Grand Jury Indicts Hong Kong Businessman for False SEC Filings

Federal prosecutors say shell companies and false SEC filings were used to promote stock purchases that led to major investor losses U.S. authorities charged a Hong Kong resident…

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DOJ Charges U.S. Citizens and Chinese Nationals for Illegal AI Tech Exports

Federal indictment alleges scheme to evade export controls on sensitive AI-related technology. Federal prosecutors recently charged two U.S. citizens and two People’s Republic of China (PRC) nationals living…

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District Court Terminates Federal Oversight of New Orleans Police Department

The Justice Department recognized the successful reforms made by the New Orleans police department. The U.S. District Court for the Eastern District of Louisiana has terminated the consent…

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FL Congresswoman Charged with Stealing FEMA Funding

A federal grand jury indicted the U.S. representative and co-defendants for taking, laundering, and using federal disaster funding on her campaign. U.S. Representative Sheila Cherfilus-McCormick of Florida was indicted…

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Congress Passes Resolution to Release Epstein Files

President Trump will sign it, says they will release the files “because we have nothing to hide.” The Senate passed the resolution to release the Epstein files late…

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Federal Judge Allows DOJ to Proceed with Assault Case Against Congresswoman

Representative McIver had motioned for a dismissal of the case, claiming she was politically targeted. U.S. District Judge Jamel Semper ruled that the Department of Justice may continue…

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Justice Department Joins Lawsuit Challenging California Redistricting Effort

Various state legislatures have redrawn congressional maps mid-decade. The Department of Justice has joined a lawsuit challenging California’s congressional redistricting effort. The suit claims that the plan to…

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