IRGC asset and two local operatives were behind an attempt to avenge the killing of Qassem Soleimani. The Department of Justice announced that three men have been charged…
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Georgia Poll Worker Arrested for Voting Bomb Threat
The DOJ election threat task force is handling the case. Just before Election Day, the Department of Justice arrested a disgruntled poll worker for mailing a bomb threat to…
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DOJ Indicts Chinese Companies For Fentanyl Manufacturing and Distribution
Eight companies have been charged with federal crimes. The Department of Justice announced indictments against eight chemical companies based in China and eight employees. The federal criminal charges…
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TD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
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…
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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,…
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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…
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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…
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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…
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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”…
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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…
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