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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President’s Administration Reaches Agreement with Cornell University
Departments of Justice, Education, and Health finalize settlement addressing discrimination concerns and research funding oversight. The Departments of Justice (DOJ), Education, and Health and Human Services (HHS) have…
Read MoreDOJ Charges Three Chinese Nationals in Biological-Material Smuggling Case
Federal investigators allege Chinese scholars tied to the University of Michigan lab attempted to bring undeclared biological samples into the U.S. Federal prosecutors have charged three research scholars…
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