Keyword: doj
-
Secretary of Transportation Sean Duffy on Sunday teased an upcoming announcement about the Trump administration’s fraud crackdown. In a post on X, Duffy said there would be “unprecedented fraud crackdown” announcement on Monday. “TOMORROW: UNPRECEDENTED FRAUD CRACKDOWN,” the secretary wrote. In the post, he also tagged Homeland Security Secretary Markwayne Mullin, the Department of Homeland Security, Immigration and Customs Enforcement, the Department of Justice and the White House Task Force to Eliminate Fraud, suggesting a multi-department effort targeting fraud. Duffy did not disclose details of the announcement, including when or where it will take place, what type of fraud will...
-
Rep. Maxine Waters, D-Calif., once falsely accused President Ronald Reagan's CIA of all but causing urban cocaine dealing in the '80s. She claimed that Reagan, by working with Nicaraguan drug dealers to defeat the communists running that country, colluded with them to created the urban drug epidemic. Never mind that The New York Times, The Washington Post and the Los Angeles Times all debunked Waters' claim. At a town hall meeting about these allegations, Waters shouted, "If I never do anything else in this career as a member of Congress, I'm gonna make somebody pay for what they've done to...
-
Back in June, the Justice Department approved the Paramount deal to buy Warner Bros., a merger that would give David Ellison control over not just Warner Bros. but CNN and HBO Max, too. The merger is happening because Warner Bros. cannot stand on its own anymore, but the Left isn't happy about this. They think Ellison, who has worked with President Trump in the past, will allow some sort of weird MAGA influence over the network. Advertisement In July, 12 states moved to block the merger, including California Attorney General Rob Bonta, citing concerns about a "reduction in competition" and...
-
There are cases where the law tells you what happened but leaves out almost everything that explains why it happened… and that can be very troubling, and you go straight into the weaponization pool. Shana Gaviola’s case feels like one of those situations. The federal government’s version of this case is brutal and really straightforward. They say Gaviola violated a restraining order involving her teenage son, arranged to have him taken from California to a Christian boarding school in Missouri, and the people transporting him kept him handcuffed for more than 24 hours. She broke the law, a jury convicted...
-
The Justice Department is planning to deploy a record 1,000 federal monitors to polling places throughout the U.S. for the midterm elections, the head of the department's Civil Rights Division said this week. Harmeet Dhillon, the assistant attorney general for the Civil Rights Division, made the announcement in remarks to Bloomberg on Monday. The Civil Rights Division has long sent out monitors to polling places throughout the country to ensure compliance with the federal Voting Rights Act. That law prohibits discrimination in voting and ensures voters are not intimidated or otherwise prevented from casting a ballot on the basis of...
-
A federal appeals court just handed DOJ a win in its investigation of a telehealth clinic that prescribes gender-transition treatment, including to minors. QueerDoc, a Washington-based practice, got a HIPAA subpoena from DOJ demanding 15 categories of records: personnel files, billing data, communications with drug manufacturers, and patient medical records and consent forms. DOJ has argued that the clinic's webpages promoting off-label puberty blockers and cross-sex hormones count as unlawful drug "labeling" under the FDCA's misbranding provisions. A district judge quashed the subpoena in its entirety, finding the DOJ issued it to advance the administration's declared goal of ending gender-transition...
-
The federal government's ban on carrying firearms in U.S. post offices may soon be over, now that the Dept. of Justice's Office of Legal Counsel has issued an advisory opinion stating the ban does not comply with federal law. … The OLC opinion argues that in order to legally carry, both the entry into the federal facility and the carrying of the firearm must be for a lawful purpose. … Carrying arms for self-defense when entering a building held open to the public is a paradigmatic lawful purpose. The Supreme Court recognized as much in District of Columbia v. Heller,...
-
COLUMBIA, S.C. — The Justice Department’s National Fraud Enforcement Division has uncovered roughly $350 million in alleged fraud across the Southeastern U.S., the Daily Caller has learned. The charges span seven states in 17 different cases and involve SNAP benefits, Small Business Administration loans, housing benefits and tax fraud, officials told the Caller. The DOJ is expected to announce the cases Thursday alongside state partners in Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina and South Carolina, which helped uncover the fraud. Going forward, the seven states have agreed to data-sharing agreements with the division that will give the DOJ access...
-
More than 50 officials from seven southeastern states convened Thursday to sign a data-sharing agreement with the Department of Justice aimed at rooting out fraud. Across the seven states, officials have uncovered roughly $350 million in alleged fraud, according to information shared with the Daily Caller. Under the Memorandum of Understanding signed Thursday, the states will give the DOJ access to “publicly available corporate registration and public benefits payment data held by these state agencies.” It is data officials said will help the department spot fraud patterns faster. Colin McDonald, assistant attorney general for the Department of Justice’s National Fraud...
-
It’s moments like these when you really miss Sen. Lindsey Graham (R-SC). The memorial service for the late South Carolina Republican was held on Tuesday, and Mr. Graham’s ability to navigate the Senate, his skills in retail politics, and his experience made him invaluable, especially in his semi-ambassador role between the Senate GOP and the Trump White House. Much of Trump's legislative agenda is uncertain after his passing on July 11 at age 71 from an aortic dissection. Acting Attorney General Todd Blanche’s full confirmation was one of the first issues at risk, and it has now become a reality....
-
New Jersey Gov. Mikie Sherrill announced Tuesday that she will defy a Justice Department request for information about the identities of the 6,600 non-citizens who were erroneously registered to vote in the Garden State. Assistant Attorney General Harmeet Dhillon, who leads the DOJ’s Civil Rights Division, had demanded the names, dates of birth, addresses, nationalities and registration dates of the non-citizens on New Jersey’s voter-rolls – 400 of whom are believed to have cast ballots – on July 21 and gave the Democratic governor a five-day deadline to comply with the request. “Today, I informed [Dhillon] that New Jersey will...
-
Former Biden special counsel Jack Smith could face potential criminal prosecution after Republicans accused the ex-prosecutor of misleading Congress about the scope of his investigation into President Donald Trump. House Judiciary Committee Chairman Jim Jordan, R-Ohio, issued a criminal referral for Smith Wednesday, arguing newly released records contradict Smith's testimony to his committee that he did not obtain or review lawmakers' text messages during his multiple probes into President Donald Trump. "All individuals have an obligation to comply with a duly authorized congressional inquiry. Mr. Smith, a former public servant, is no different," Jordan wrote in a letter to acting...
-
This video features a press briefing in Chicago where Department of Justice (DOJ) officials and partners from the Department of Homeland Security (DHS) announce a major milestone in trade and customs fraud enforcement (3:39). Key takeaways from the briefing: $1 Billion Milestone: The Trade Fraud Task Force has officially surpassed $1 billion in criminal and civil recoveries, penalties, forfeitures, and charge losses in less than one year (3:56-4:12). New Enforcement Efforts: To continue this momentum, the DOJ is establishing the Global Trade and Commerce Enforcement Section as a dedicated unit within the fraud division (10:14-10:27). Additionally, a new comprehensive trade...
-
Twenty-four children have been reunited with their families, 305 fugitives arrested, and 179 charges filed against defendants in 140 cases in a multi-agency federal operation, says the Justice Department in annoucing a weeks-long, multi-agency operation. The DOJ posted on Thursday that 11 agencies had participated "as part of this first-of-its-kind ‘badgeless’ enforcement initiative in Chicagoland in recognition of our nation’s 250th Birthday that focused on a single mission for roughly 60 days: to set aside barriers and focus exclusively on disrupting violence in the Chicago and Rockford areas by arresting the worst of the worst offenders." [snip] Chicagoland is the...
-
FIRST ON FOX: A federal grand jury is investigating alleged financial crimes by Neville Roy Singham, the China-based tech tycoon whose fortune has funded a sprawling network of socialist, communist and Marxist organizations across the U.S. over the last decade. According to sources familiar with the matter, the grand jury in Manhattan has issued subpoenas as part of a probe launched by U.S. Attorney Jay Clayton for the Southern District of New York, one of the country's most powerful districts for federal prosecutions. Acting U.S. Attorney General Todd Blanche authorized the investigation as the Trump administration seeks to crack down...
-
Starting under the Biden administration, the Drug Enforcement Administration allowed hundreds of thousands of fentanyl pills into New Mexico because Justice Department prosecutors wanted to bring a bigger criminal case against traffickers, The Associated Press first reported. The AP cited three current and former DEA agents as well as government records showing that, between 2023 and 2025, the DEA monitored fentanyl shipments but didn’t seize the highly lethal drugs. “We poisoned our community to make cases,” DEA Special Agent David Howell told AP. “Through our own willful blindness, we get to say, ‘We don’t really know what happened to the...
-
Some within the Democrat Party are reportedly worried investigations into California Gov. Gavin Newsom (D) may hurt his possible run for the presidency in 2028.The concerns center on the fact that Newsom’s image could become marred even before he chooses to enter the race, allowing Republicans to use allegations and news of the investigations against him, the Hill reported Thursday.“There’s not one candidate who wants to enter what will inevitably be a brutal primary campaign cycle with that chain around their necks,” a Democrat strategist told the outlet.
-
In “response to the spike in anti-Muslim bigotry,” the U.S. Senate Judiciary Committee has quietly scheduled a special hearing for early next week to better protect Muslim civil rights in America. Organized by Illinois Democrat Dick Durbin, who chairs the judiciary subcommittee on the Constitution, Civil Rights and Human Rights, the event will mark the first-ever congressional hearing on Muslim civil rights. Durbin put it together because he claims there’s been a surge in anti-Muslim bigotry in the last year. As examples he offers Quran burnings, restrictions on mosque construction, hate crimes, hate speech, and other forms of discrimination....
-
California Gov. Gavin Newsom went public Monday with a dramatic claim: President Trump, he said, had directed the Department of Justice to investigate him and his wife. But the update that followed makes the story much bigger than Newsom’s video. Reporting now points to multiple federal probes around Newsom’s circle, including one related to Jennifer Siebel Newsom’s taxes and another connected to a former Newsom chief of staff that began under Joe Biden’s Justice Department. Eric Daugherty posted the update with the Newsom video as the story started moving: ============================================================= Newsom’s office posted an official transcript of his remarks on...
-
Today, my wife & I joined Donald Trump’s hit list. He has directed his Department of Justice to investigate us. They have not found a crime - they are simply trying to find one.He isn't coming after me because of mean tweets, but because I am considering running for President.… pic.twitter.com/tVYk3WUvO8— Gavin Newsom (@GavinNewsom) June 15, 2026
|
|
|