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The Latest Breaking News from the Justice Department

Botox, OnlyFans and a stay in the Hamptons: Key revelations from George Santos ethics report

The House Ethics Committee’s report which marked the beginning of the end for Mr Santos’ political career

The Independent UK

Botox, OnlyFans and a stay in the Hamptons: Key revelations from George Santos ethics report

The House Ethics Committee’s report which marked the beginning of the end for Mr Santos’ political career

The Independent UK

Russian Pleads Guilty In US To Role In Trickbot Malware Scheme

A Russian man pleaded guilty on Thursday to involvement in developing the Trickbot malware used to extort businesses, including hospitals during the Covid pandemic, the US Justice Department said.

International Business Times

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Biden Threatens To Block GOP Plan To Send 3,000 People Back to Federal Prison

The White House cited the extraordinarily low recidivism rates among those released and the savings to taxpayers in its veto threat.

Reason

Did India order the murder of a US Sikh separatist? Here’s what we know

A US Justice Department indictment suggests an Indian government official tried to mastermind the assassination.

Al Jazeera

US Charges Indian Man With Plotting Hit On Sikh Separatist

US prosecutors unveiled charges on Wednesday against an Indian national they say planned to assassinate a Sikh separatist leader on US soil under the direction of an Indian official.

International Business Times

Two South Carolina men charged with hate crimes for allegedly robbing Hispanics

According to the Justice Department, the suspects targeted four victims who identified as Mexican or Hispanic

The Independent UK

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FBI investigating hate crime motive in shooting of Palestinian students in Vermont

Merrick Garland addresses ‘understandable fear in communities across the country’

The Independent UK

Binance founder Changpeng Zhao urges judge to let him leave the U.S. before sentencing—after the DOJ scrambles to stop him

The crypto billionaire wants to await his sentencing while spending time with family in the UAE—which has no extradition treaty with the U.S.

Fortune

Binance avoided a death sentence—but the slow bleed is yet to come

The long-awaited settlement with the crypto exchange avoided FTX territory.

Fortune

Analysis: Binance’s $4 billion plea deal is a victory for the company—but there’s a huge catch

It appears Binance may survive its founder and CEO stepping down. But can the crypto exchange thrive under the thumb of U.S. regulators?

Fortune

Binance BNB token drops on criminal charges, Bitcoin and broader crypto market dip slightly

Binance CEO Changpeng “CZ” Zhao is expected to step down and plead guilty to criminal charges.

Fortune

Justice Department charges Binance, CZ

The long-awaited action could spell the end of Binance’s presence in the U.S.

Fortune

Binance, CEO Zhao to plead guilty in US settlement: report

Binance Holdings Ltd. and its Chief Executive Officer Changpeng Zhao agreed to plead guilty to criminal and civil charges under a deal worked out with the Justice Department, according to the Wall Street Journal.

Evening Standard

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Fortune

What's behind Binance's rumored $4 billion settlement

A new rumored settlement between Binance and the agency suggests the company and its CEO are not going anywhere.

Reason

DEA's Domestic Surveillance 'Mission Creep'

It appears that DEA agents have been employed on non-drug-related investigations for far longer than they were originally authorized.

WEKU

An appeals court hears arguments about Trump's gag order in Jan. 6 case

Lawyers for the former president and the special counsel team argued before a federal appeals court about the scope of a gag order lodged against him. The court gave no timetable for a ruling.

WEKU

As threats against Jews, Arabs and Muslims rise, Justice Department looks to help

The Justice Department is engaging with the Jewish, Arab and Muslim communities in the U.S. as they face a wave of threats since the start of the Israel-Hamas war.

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The Independent UK

Botox, OnlyFans and a stay in the Hamptons: Key revelations from George Santos ethics report

The report details a months-long investigation which had, until now, been Mr Santos’s golden ticket to survive the repeated efforts by his fellow lawmakers to kick him out of Congress

Tom’s Hardware

U.S. Opens Criminal Investigation Into Applied Materials Shipments to China Chipmaker

Applied Materials is under U.S. criminal investigation for supplying advanced fab tools to China-based SMIC, according to report.

The Independent UK

Former prison guard jailed for eight years for sexually abusing female inmates

Andrew Jones, 36, of Clovis, California, participated in a culture of ‘egregious sexual abuse’ that included multiple employees of the jail, including the warden and chaplain

The Independent UK

Santos accused of using campaign funds for OnlyFans and other key revelations from Ethics report

The report details a months-long investigation which had, until now, been Mr Santos’s golden ticket to survive the repeated efforts by his fellow lawmakers to kick him out of Congress

The Independent UK

Ethics panel says it found 'substantial evidence' of lawbreaking by Republican Rep. George Santos

The House Ethics panel says it has found “substantial evidence” of lawbreaking by Republican Rep. George Santos of New York and has referred its findings to the Justice Department

Reason

He Lost His Gun Rights Because of a Misdemeanor DUI Conviction. That Was Unconstitutional, a Judge Says.

The case highlights the broad reach of a federal law that bans firearm possession by people with nonviolent criminal records.

Roll Call

House backers of proposed cuts to federal law enforcement see Johnson as an ally - Roll Call

GOP colleagues of Speaker Mike Johnson anticipate he’ll be an ally of efforts to slash the budgets of federal law enforcement agencies.

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