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The Latest Breaking News from Merrick Garland

TD Bank execs presided over rampant money laundering, but no one is going to jail—for now

The decision comes less than a year after the DOJ sentenced Binance CEO Changpeng Zhao to four months in prison.

Fortune

Trump’s top general calls ex-president ‘fascist to the core’ and ‘most dangerous person to this country,’ new book says

General Mark Milley expressed his concerns about Trump to author Bob Woodward in March 2023

The Independent UK

TD Bank To Pay Billion In Money Laundering Settlement

TD Bank settles for billion in landmark money laundering case, emphasizing the need for strict anti-money laundering measures in financial institutions.

Top News

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TD Bank To Pay More Than $3 Bn To US In Money-laundering Case

Canada's TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday.

International Business Times

TD Bank To Pay $3B Fine After Pleading Guilty To Money Laundering Charges

Attorney General Merrick Garland said the Canadian-based bank 'created an environment that allowed financial crime to flourish'

International Business Times

TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department

TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who say the financial institution’s lax practices allowed significant money laundering over multiple years

The Independent UK

Officials Release Missing Footage Of 2022 Uvalde School Shooting

In one of the videos released on Tuesday, officers are seen lining up in the school hallway, getting ready to enter a classroom about an hour after the shooter first went inside. While the video is not entirely new, it shows a different view from earlier footage.

Latin Times

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Federal prosecutors file new indictment against ex-Louisville police officers

Federal prosecutors filed a new indictment against two former Louisville officers accused of falsifying a warrant that led police to Breonna Taylor’s door before they fatally shot her

The Independent UK

California Man Sentenced To 35 Years For Hate Crimes

California man sentenced to 35 years for hate crime shooting of Jewish men in Los Angeles. Justice Department reaffirms commitment to combating hate crimes.

Top News

US Charges Three Iranians Over Trump Campaign Hack

The United States unveiled charges Friday against three individuals as it accused Iran of election interference, saying malicious actors had hacked the campaign of former president Donald Trump.

International Business Times

Justice department charges Iranian operatives in Trump campaign hack

Hackers were trying to undermine Trump’s campaign as Republican nominee for president, says Merrick Garland

The Guardian - US

Garland says officers' torture of 2 Black men was betrayal of community they swore to protect

Attorney General Merrick Garland says the prosecution of six former law enforcement officers who tortured two Black men in Mississippi is an example of the Justice Department's action to build public trust after it is violated

The Independent UK

Federal Prosecutors Charge Ryan Routh With Attempted Assassination

Attorney General Garland and FBI Director Wray condemn violence and pledge thorough investigation into the attempted assassination of former President Trump.

Top News

Visa stock plunges 5% as DOJ files antitrust lawsuit

Over 60% of the more than $4 trillion in debit transactions in the U.S. every year are routed to Visa’s electronic payments network.

Fortune

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Latin Times

House Republicans to Sanction Third Biden Official As Blinken No-Shows Afghanistan Hearing

DHS Secretary Alejandro Mayorkas was impeached in February and Attorney General Merrick Garland was held in contempt in June. None of the cases moved forward

The Guardian - US

Trump’s threats to ‘go after’ opponents will subvert rule of law, experts warn

Trump’s escalating legal threats against lawyers, donors and others raise concern as Project 2025 seeks to curtail DoJ

Top News

Justice Department Investigates Mississippi Sheriff's Department For Civil Rights Violations

Justice Department investigates police brutality in Rankin County Sheriff's Department after violent attack on two Black men.

Top News

Alaska Man Indicted For Threats Against Supreme Court Justices

Alaska man indicted for sending graphic threats to Supreme Court justices and their families, facing multiple charges. Threats included violent and discrim...

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JD Vance Criticizes Kamala Harris For Lack Of Investigation

JD Vance criticizes VP Kamala Harris for lack of effort in investigating security failures related to the assassination attempt on former President Trump. ...

The Independent UK

Republican senator shouts at Muslim witness and falsely accuses her of supporting Hamas at hate crime hearing

Louisiana’s John Kennedy repeatedly labels Arab-American a ‘Hamas’ supporter at hearing meant to address hate crimes

Top News

Attorney General Garland Vows Accountability In Trump Assassination Attempt

Attorney General Garland assures thorough investigation into the recent apparent assassination attempt on former President Donald Trump.

Top News

Multiple Agencies Investigating Second Assassination Attempt On Former President Trump

Ongoing investigation into second assassination attempt on former President Trump highlights security concerns and commitment to justice. Public urged to s...

Top News

Attorney General Vows Full Investigation Into Trump Assassination Attempt

Attorney General Garland vows to uncover truth in the investigation of the attempted assassination of former President Trump, ensuring accountability and t...

Top News

Attorney General Garland Briefed On Security Incident Involving Trump

Attorney General Merrick Garland is closely monitoring a security incident involving former President Trump in Florida, emphasizing the importance of ensur...

Latin Times

DOJ reacts to 'El Mayo's' appearance before NYC court: 'Justice will follow'

The Sinaloa Cartel co-founder pleaded not guilty to the charges he's facing

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