DOJ

The DOJ will drop charges against a man accused of involvement in the BitClub crypto Ponzi scheme. A former contestant on 'The Apprentice' is among those urging the DOJ to dismiss the case.

Gautam Adani is being pressed by a judge for more details on the Department of Justice's decision to drop a case. The legal proceedings involve Adani and the DOJ's attempt to dismiss the case.

Former acting Homeland Security Secretary Chad Wolf warned that Chinese criminal organizations are infiltrating the U.S. hemp industry, posing public health and national security risks. He cited Oklahoma as an example where these groups operate a majority of hemp and marijuana farms, leading to issues like human trafficking and money laundering.

The article discusses insider trading cases ending with few prison sentences by the DOJ, highlighting concerns about market valuations and President Donald Trump's tariff policy easing. The S&P 500 Index declined as these factors offset optimism around the upcoming CES conference.

Media leaders are uniting to defend free speech against Trump's attacks, including DOJ subpoenas, lawsuits, and FBI raids targeting journalists. Trump has threatened legal action against ABC and used tactics like weaponizing the FCC and DOJ to suppress critical coverage, while media organizations increasingly support each other amid these assaults.

Three of the US's top egg producers secretly communicated to inflate the daily egg price index between June 2022 and March 2025, leading to a $3.3M penalty imposed by the DOJ after a bipartisan investigation.

Federal prosecutors have charged 11 Venezuelan and Colombian nationals in a multi-state case alleging sex trafficking of a minor and an adult woman, drug dealing, and illegal firearm trafficking. Ten defendants were arrested in Ohio, Tennessee, North Carolina, and Florida, while one remains at large. The indictment includes 30 counts and accuses the group of creating online sex advertisements and selling ecstasy.

The DOJ and 17 states settled an egg price-fixing investigation. Cal-Maine Foods, Versova, and Hickman's Egg Ranch agreed to pay $3.3 million combined and donate 53 million eggs to food banks.

At least 52 people have died in ICE custody since January 20, 2025, with the mortality rate at its highest in over a decade. The DOJ has halted a pollution lawsuit against Elon Musk's xAI data centers in Memphis, and the Supreme Court has enacted policies affecting immigrants and Roundup lawsuits. President Donald Trump's executive order aims to institutionalize homeless individuals, including veterans, despite public opposition to ICE's enforcement.

Chevron's CFO Eimear Bonner stated that gas prices will decrease but not as quickly as Trump desires, while Trump has directed the DOJ to investigate Big Oil.

A socialist candidate stormed out of a radio interview after being questioned about anti-Dominican social media posts and later defeated a five-term incumbent. The DOJ is investigating a Brooklyn coffee shop for a discriminatory social media post against a pro-Israel politician, and a Florida man was indicted for plotting a mass shooting targeting Jewish employees at a pro-Israel nonprofit.

Senate Republicans reversed their stance on an Iran war powers vote following a meeting with Trump. The article also highlights Venezuela's back-to-back earthquakes, Trump's National Mall speech for the Great American State Fair, and other news including FBI alerts on drone threats and a DOJ dispute with California over a Glock ban.

Anti-ICE protestors in Texas received harsh sentences for violent acts during a 2025 protest, while a Trump-appointed judge blocked the DOJ from accessing voter data in Minnesota. A Trump-supporting company pledged $1 million to repair the White House lawn, and the Senate passed a war powers resolution limiting Trump's military authority in Iran. Small business owners reported declining optimism due to economic challenges.

Oil prices fell below $70 a barrel for the first time since early March as President Trump ordered the DOJ to investigate companies for not reducing gas prices faster. The president accused companies of 'gouging' consumers.

Khalid Ahmed Satary, indicted in Louisiana for a $547 million Medicare fraud scheme, was added to the FBI’s Most Wanted Fraudsters list. He is a fugitive since December 2022, accused of health care fraud, wire fraud, and money laundering through diagnostic testing labs.

The DOJ seized a cloud computing account belonging to Huione Group, which was used to launder billions in fraud proceeds. FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act last year.

Two men from Statesville are accused of breeding and selling pit bulls for dog fighting. The suspects allegedly used treadmills, bite sticks, and metal chains to train the dogs.

Gavin Newsom criticized President Trump for ordering a federal investigation into him, his wife, and associates, but his inner circle may be benefiting financially from the situation. Newsom has raised $14.5 million for a political war chest.

The DOJ has refused to provide a signed declaration from acting AG Todd Blanche confirming the abandonment of pursuing President Trump’s 'Anti-Weaponization Fund.' The refusal indicates ongoing legal uncertainty regarding the fund's status.

The Office of Legal Counsel issued an opinion stating states are not legally required to provide community or home-based care for mentally disabled patients. This contradicts previous expectations about integrating individuals with disabilities into community settings.

The DOJ is investigating JPMorgan and Citigroup regarding money flows linked to Iranian Supreme Leader Mojtaba Khamenei through the US. The probe focuses on financial trails connected to Khamenei.

The article discusses a DOJ investigation into Newsom and highlights additional news items, including a pistol gift from Newsom, a business group's opposition to CEQA, and a new San Francisco holiday.

The DOJ is investigating Gavin Newsom, highlighting his and his wife's $30M fortune, which includes homes, wineries, and a wealthy patriarch. The probe focuses on their empire and associated nonprofits.

The federal government is seeking to halt the first U.S. reparations program for Black people, with the DOJ arguing in a court filing that the program is 'racially discriminatory' and violates the Equal Protection Clause of the U.S. Constitution.

The DOJ is seeking to dismiss a civil rights lawsuit alleging that an xAI data center in Mississippi is illegally operating natural gas turbines. The Trump administration is supporting the company in this legal challenge.

Federal prosecutors charged 15 Minnesotans with conspiring to impede or injure federal officers during an immigration enforcement operation in Minneapolis. The DOJ alleges antifa ties in the case.

A U.S.-Iran memorandum has been signed, but ships remain blocked at the Strait of Hormuz, delaying gas price relief. Vice President JD Vance has commented on the deal's details, while California Governor Gavin Newsom faces a DOJ investigation.

Newsom claims the DOJ is conducting a baseless investigation of him and his wife at Trump's direction. He stated federal agents have approached family friends and former employees, demanding records to find wrongdoing.

The DoJ approved the Paramount Skydance-Warner Bros. deal, giving the Ellison family control of American media. The deal has raised concerns about the future of the film, television, and news industries.

The Department of Justice approved Paramount's $111 billion takeover of Warner Bros. Discovery. Earlier this year, Paramount successfully fended off a rival bid from Netflix for Warner Bros.

Paramount Skydance's $110 billion acquisition of Warner Bros. Discovery has received approval from the DOJ, which stated it would not harm consumers or weaken competition.

The DOJ has approved the Paramount-WBD merger, a key milestone for the $110 billion deal. However, the merger could still face legal challenges from state attorneys general.

The DOJ charged Charles Cole with defrauding Napster out of 239 million shares by using fake bank records and a fraudulent website to falsely claim he had billions to invest.

Austin Metcalf's family is facing death threats following Karmelo Anthony's murder conviction. The article also highlights SpaceX's stock market debut and Trump's announcement regarding the Kharg Island proposal.

Democratic senators are questioning the Department of Justice's decision to drop a case against billionaire Gautam Adani. The case involves Adani in Navi Mumbai, India.

Said Abdullahi Ereg, a former Minneapolis grocery and deli owner, surrendered to federal authorities, marking the FBI's first arrest from the DOJ's 'Most Wanted Fraudsters' list. He faces charges including wire fraud and money laundering for allegedly defrauding the Federal Child Nutrition Program of $4.2 million during the pandemic.

Two separate cases are challenging the administration's scuttled $1.8 billion 'Anti-Weaponization Fund', despite the DOJ stating the plan is not proceeding.

Geoffrey K. Auyeung assisted overseas fraudsters in laundering $100 million in scam proceeds through cryptocurrency and bank accounts, according to the DOJ. He was sentenced to five years for his role in the scheme.

The House Oversight Committee is interviewing Lesley Groff, Epstein's executive secretary, as part of its inquiry into the DOJ's investigation. Groff described Epstein as a 'master manipulator' during the interview.

A 22-year-old New Jersey man is alleged to have planned an ISIS attack on a synagogue, according to the DOJ. He discussed potential attacks on U.S. targets, including places of worship.