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The Latest Breaking News from the US Justice Department

US seizes plane that Iran sold to Venezuela

The United States claims Iran violated its sanctions when it sold the jumbo jet to Venezuela.

Al Jazeera

Russian Sentenced To Five Years In Prison For Trickbot Malware

A Russian man has been sentenced to more than five years in prison for his involvement in developing the Trickbot malware used to extort businesses, including hospitals during the Covid pandemic, the US Justice Department said Thursday.

International Business Times

Texas immigration law faces potential lawsuit from US Justice Department

The US Justice Department threatens legal action against Texas over its immigration law. The battle between the Biden administration and Texas continues.

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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

Binance, CEO Admit Guilt In $4B Settlement With U.S. DOJ

World's largest crypto exchange faces charges related to money laundering and violations of U.S. laws.

Zenger

Binance Hit With $4.3B Justice Department Penalty: Yellen Says Crypto Exchange ‘Turned A Blind Eye’ To The Law

Binance admitted guilt to federal charges Tuesday as part of resolution with U.S. Justice Department amounting to over $4 billion

Zenger

Texas trial over Biden policy letting migrants from 4 countries into US to wrap up Friday

A trial in Texas is set to conclude on a lawsuit seeking to end a key element of U.S. President Joe Biden’s immigration policy that allows a limited number of people from four countries in the Americas to enter on humanitarian grounds

The Independent UK

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Donald Trump charged over efforts to overturn 2020 presidential election results

Former US president Donald Trump has been charged by the US Justice Department for his efforts to overturn the results of the 2020 presidential…

The National (Scotland)

Justice Department threatens Texas with legal action over floating barrier in Rio Grande

Gov. Greg Abbott ordered the 1,000-foot barrier to be deployed in the river near Eagle Pass earlier this month. The Justice Department gave Texas until Monday to commit to removing it.

The Texas Tribune

DOJ to probe Fulton County Jail after death of mentally ill inmate

The U.S. Justice Department has launched a civil rights investigation of conditions in the Fulton County Jail, citing the Sept. 13 death of a homeless and mentally ill man in the lockup’s psychiatric wing.

Tribune News Service

Report: US Justice Department To Review PGA Tour-LIV Golf Merger Plans

Reports state that antitrust concerns will be reviewed surrounding the shock merger plans between the PGA Tour and LIV Golf

Golf Monthly

LIV Golf and PGA Tour merger 'under review' by US Justice Department

The news regarding the PGA Tour and LIV Golf merger shook the golfing world on Tuesday and is now under set to be under review by the US Justice Department

Daily Mirror

UK citizen extradited to US pleads guilty to 2020 Twitter hack

A citizen of the United Kingdom who was extradited to New York from Spain last month has pleaded guilty to cyberstalking and computer hacking schemes, including the 2020 hack of the social media site Twitter, the U.S. Justice Department said on Tuesday.

Reuters

Credit Suisse violates deal on rich clients’ tax evasion

The Senate Finance Committee finds that troubled Credit Suisse failed to report secret accounts held by U.S. citizens trying to avoid paying taxes.

Chicago Sun-Times

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