Two Chinese nationals funneled $73 million through various shell companies The Department of Justice (DOJ) has unsealed an indictment charging two Chinese nationals of defrauding and laundering at…
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DOJ Charges American Brothers with Cryptocurrency Fraud
Former MIT students allegedly accessed $25 million from Ethereum transactions. Federal prosecutors arrested two brothers this past week, charging them with attempting to commit wire fraud and money…
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White House Claims Executive Privilege Over Special Counsel Recordings
The administration refuses to turn audio over to congressional leaders. The White House and Department of Justice sent letters to the House of Representatives asserting executive privilege over…
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DOJ Extradites Drug Chemical Supplier from Mexico for U.S. Trial
Attorney General Garland announces the trial of a supplier for a cartel trafficking operation. The Department of Justice announced the extradition of Mexican citizen Francisco Pulido Coracero to…
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Opioid Producer Fined $1 Billion for Misbranding
DEA administrator says such companies have contributed to the opioid crisis. The Department of Justice announced that Endo Health Solutions, Inc. (EHSI) was ordered to pay $1.09 billion…
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Judge Cancels Trial Date in Classified Documents Case Against Trump
She states that there are too many pre-trial issues to resolve before a trial could begin. U.S. Southern Florida District Court Judge Aileen Cannon postponed the trial date…
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FTC Fines Retailer $3.17M for False ‘Made in USA’ Claims
The agency seeks to ensure truth in product labeling, mandating stricter compliance measures. The Federal Trade Commission has reached a settlement with Williams-Sonoma in which the prominent home…
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Legislators Urge DEA to Remove Marijuana from Schedule I
A group of senators and representatives write to the attorney general and DEA administrator. Senators Elizabeth Warren of Massachusetts and John Fetterman of Pennsylvania, and Representatives Barbara Lee…
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Elizabeth Prelogar, U.S. Solicitor General
Elizabeth Prelogar, U.S. Solicitor General
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Attorney General Says the President “Has No Impairment“
The head of the Justice Department testified before a House committee this week. Attorney General Merrick Garland said he had confidence in President Joe Biden’s mental fitness during…
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