Keyword: doj
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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...
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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 âbadgelessâ enforcement initiative in Chicagoland in recognition of our nationâs 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...
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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...
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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 didnât seize the highly lethal drugs. âWe poisoned our community to make cases,â DEA Special Agent David Howell told AP. âThrough our own willful blindness, we get to say, âWe donât really know what happened to the...
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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 Newsomâs 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.âThereâs not one candidate who wants to enter what will inevitably be a brutal primary campaign cycle with that chain around their necks,â a Democrat strategist told the outlet.
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In âresponse to the spike in anti-Muslim bigotry,â 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 thereâs 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....
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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 Newsomâs video. Reporting now points to multiple federal probes around Newsomâs circle, including one related to Jennifer Siebel Newsomâs taxes and another connected to a former Newsom chief of staff that began under Joe Bidenâs Justice Department. Eric Daugherty posted the update with the Newsom video as the story started moving: ============================================================= Newsomâs office posted an official transcript of his remarks on...
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Today, my wife & I joined Donald Trumpâs 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/tVYk3WUvO8â Gavin Newsom (@GavinNewsom) June 15, 2026
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California Gov. Gavin Newsom said Monday that the Department of Justice is investigating him, claiming that President Donald Trump is targeting a âpolitical enemyâ despite no evidence the Democratic potential 2028 presidential contender has committed a crime. Newsom said in a video posted to social media that Trumpâs administration is also targeting his wife, Jennifer Siebel Newsom.
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The Justice Department is escalating its clash with California over voter-roll access, accusing state officials of blocking a federal audit â though Golden State officials warn the demand threatens voter privacy and oversteps federal authority.The dispute centers on voter roll maintenance and access to registration records, not any publicly identified allegation of impropriety in a specific California race. "If California genuinely wants voters to trust its elections, it should open its records, not fight to keep them closed," Assistant U.S. Attorney for the Central District of California Bill Essayli said in a lengthy post on X that included a copy...
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WASHINGTON (CN) â The Justice Departmentâs Office of Legal Counsel released an opinion Tuesday concluding the U.S. Equal Employment Opportunity Commissionâs guidelines prohibiting policies that unintentionally harm minority groups, known as disparate impact liability, are unconstitutional. The Office of Legal Counsel issued the opinion in response to the Supreme Courtâs June 2 decision in Allen v. Milligan. There, the justices blocked a lower court order prohibiting the use of Alabamaâs 2023 electoral maps after finding the court failed to consider if Republican lawmakers were acting with good faith when leaving Black voters in the minority in all but one congressional...
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The federal government is moving to denaturalize more than a dozen âcriminal aliensâ for allegedly lying about their past crimes, including child sexual abuse, fraud, and drug dealing, during the naturalization process. Officials with the Justice Department told the Washington Examiner that the denaturalization actions, announced on Monday, are âunprecedented.â The suspects include convicts originally from Somalia, Haiti, Colombia, Mexico, Cuba, and Jamaica who are accused of withholding information from immigration authorities that would have made them ineligible to receive citizenship. Federal law has long allowed the government to try to denaturalize foreign-born U.S. citizens who officials believe committed fraud...
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A day after President Donald Trump alleged widespread cheating in Californiaâs primary, a top prosecutor said the U.S. Department of Justice and the FBI are conducting âmultiple election fraud investigationsâ in the state. Bill Essayli, the first assistant U.S. attorney, did not provide any details or specifics of just what is being investigated, but said in a social media post: âWe will follow the evidence wherever it leads and prosecute any violations of federal election law to the fullest extent.â A spokesperson for the FBIâs Los Angeles office would not confirm Essayliâs post, but said âsuffice to say there are...
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Essayli: âProtecting the integrity of Californiaâs elections is a top priority for my office. Californiaâs election system has serious structural vulnerabilitiesâ First Assistant U.S. Attorney Bill Essayli confirmed Friday that his office is conducting multiple active election fraud investigations in coordination with the FBIâs Los Angeles field office. In a public statement, Essayli said: âProtecting the integrity of Californiaâs elections is a top priority for my office. Californiaâs election system has serious structural vulnerabilities. Universal vote-by-mail with no voter ID requirements creates conditions where fraud can go undetected and unpunished, eroding public confidence.â Without naming specific cases, Essayli pledged to...
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The U.S. attorney for the Central District of California said Friday that his office has "multiple fraud investigations underway" in coordination with the Federal Bureau of Investigation. The prosecutor, Bill Essayli, also said in the announcement that he's working with Harmeet Dhillon, U.S. assistant attorney general for the Justice Department's Civil Rights Division, to conduct a comprehensive audit of the state's voter rolls. Essayli didn't comment on any specific investigation, but he said he'd "follow the evidence wherever it leads and prosecute any violations of federal election law to the fullest extent." "The state has stonewalled every effort to verify...
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FBI Director Kash Patel repostedFBI Rapid Response@FBI_Response. @FBIDirectorKash âTo the American public⊠We are doing more - we just can't speak about it until we speak through an indictment." đ„đ„This FBI is working day and night for the American people!TRANSCRIPT BEGINS~~~~Paraphrasing reporter's question: Riots, threats against ICE agents, money funneled through NGO's, organized groups (e.g., SIgnal chat groups) - should more be done?Kash Patel: Well I think that the American Public....we are doing more. We just can't speak about it until we speak through an indictment.And as you see here today, these fraud cases sometimes take years, months to put...
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Spokane, WA â On May 28, 2026, a jury of twelve people from across the Eastern District of Washington convicted Defendants Jac Archer, Justice Forral, and Bajun Mavalwalla II of violating federal law by conspiring to impede law enforcement officers or injure property used in the execution of their duties. After 8 days of trial and over a day of deliberations, the jury found Defendants guilty, beyond a reasonable doubt, of the crime. Sentencing has not yet been set by United States District Judge Rebecca L. Pennell, who oversaw the trial. In the summer of 2025, a federal Grand Jury...
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The Justice Department said Tuesday it obtained a superseding indictment against the Southern Poverty Law Center that contained new allegations about how its donations were purportedly used to pay informants inside hate groups. The superseding indictment, which the DOJ said was returned by a grand jury in the Middle District of Alabama, alleges that $4.1 million worth of tax-exempt funds were used to pay informants inside extremist organizations, who then allegedly engaged in activities including recruiting new members and purchasing materials for cross burnings and Ku Klux Klan robes and hoods. The charges do not stem from the general practice...
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A known anti-Trump, Democrat mega-donor financed a lawsuit built on allegations from decades earlier to assassinate the character of a sitting president.The Department of Justice purportedly launched a criminal investigation into E. Jean Carroll, according to a CNN exclusive published Wednesday, and corporate media rushed to decry the supposed âweaponizationâ of justice against the writer who accused President Donald Trump of sexual assault. Though the exact nature of the investigation remains uncertain, itâs well worth revisiting the facts that undermine Carrollâs half-baked anti-Trump hit job.CNN reported that the investigation is centered on whether Carroll committed perjury. Prosecutors, CNN said, are...
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The U.S. Department of Justice has reportedly launched a criminal investigation into E. Jean Carroll, the former advice columnist who won more than $88 million in jury awards against President Donald Trump, according to a source familiar with the matter. The investigation, first reported by CNN, is focused on whether Carroll committed perjury during testimony related to her lawsuits against Trump. Specifically, investigators are examining statements Carroll made in 2022 claiming that she had not received outside financial support for her legal battles. That claim later came under scrutiny after Carrollâs legal team disclosed that billionaire Democrat donor and LinkedIn...
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