DOJ
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A second U.S. federal court has intervened against President Donald Trump’s executive orders targeting prominent law firms, marking another legal setback for his administration’s efforts to penalize firms linked to cases involving him. On Friday, March 28, 2025, Judge John Bates of the U.S. District Court for the District of Columbia granted a temporary restraining…
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Trump-appointed interim U.S. Attorney in Washington, D.C., Ed Martin has demoted several senior prosecutors who worked on high-profile cases related to the January 6, 2021, attack on the U.S. Capitol and Trump allies, including Steve Bannon and Peter Navarro. The decision, which permanently reassigns at least seven experienced prosecutors to handling low-level misdemeanors in D.C.…
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A federal judge in New York City has ordered attorneys for the U.S. Department of Justice (DOJ) and Mayor Eric Adams to appear in court Wednesday, February 18, 2025, to address the DOJ’s controversial decision to drop corruption charges against Adams. The ruling follows accusations of a quid pro quo arrangement between the mayor and…
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Two Estonian nationals have pleaded guilty in the United States to operating a $577 million cryptocurrency Ponzi scheme through their company, HashFlare. The scam deceived hundreds of thousands of investors worldwide, falsely promising cryptocurrency mining profits. How the Scheme Worked Between 2015 and 2019, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts through HashFlare,…
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The U.S. Department of Justice has directed federal prosecutors to drop the corruption case against New York City Mayor Eric Adams. The case, which accused Adams of bribery and campaign finance violations, had made him the first sitting NYC mayor in modern history to face federal indictment. According to an internal memo obtained by Bloomberg…
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The U.S. Department of Justice (DOJ) under President Donald Trump has filed a motion to dissolve a temporary restraining order (TRO) that restricts access to Treasury Department payment systems. The order, issued by U.S. District Judge Paul Engelmayer over the weekend, limits access to civil servants with job-related needs, effectively blocking Elon Musk and the…
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Report Withheld Amid Ongoing Prosecutions The U.S. Justice Department announced on Wednesday that it will not publicly release Special Counsel Jack Smith’s report on Donald Trump’s retention of classified records for now. The decision comes in light of ongoing prosecutions involving two of Trump’s associates, Waltine Nauta and Carlos De Oliveira. The department will, however,…
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The U.S. Department of Justice (DOJ) has filed a lawsuit accusing pharmacy chain CVS of fueling the opioid epidemic by filling illegal prescriptions and billing federal health insurance programs. The complaint, unsealed on Wednesday in a Rhode Island federal court, outlines allegations spanning from October 2013 to the present. Allegations of Negligence and Profit-Driven Practices…
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Visa faces a new lawsuit from U.S. merchants over its payments network, intensifying the legal challenges for the payment card giant. Last week, the U.S. Justice Department filed a major antitrust lawsuit against the company. On Tuesday, All Wrapped Up Signs and Graphix, an advertising and marketing company, filed a proposed class action in federal…
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The US Department of Justice (DOJ) announced on Wednesday a major crackdown on a Russian-backed disinformation campaign, seizing 32 internet domains linked to efforts aimed at swaying US and global public opinion. The operation, dubbed “Doppelganger,” is reportedly tied to the Russian government and orchestrated under the supervision of Sergei Kiriyenko, a senior official in…
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