All news on the topic: Department of Justice

Audio recordings that former President Joe Biden fought for years to keep private have now been released.

Democratic Representative Yassamin Ansari is calling for Donald Trump’s son to testify to the House Oversight Committee regarding the handling of Andrew and Tristan Tate’s legal affairs after their arrest last week.

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations.

The historic conviction marks the fall of one of the world’s last original drug lords, leaving the powerful Sinaloa Cartel facing a massive internal succession battle.

Mexicoextradited a United States citizen accused of orchestrating a sophisticated, cross-border drug smuggling operation through a subterranean railway tunnel, the Department of Justice announced.

The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub Network fraud scheme, before an October trial.

A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens, according to a statement from the Department of Justice.

A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.

Jeffrey Epstein’s personal assistant of 18 years has described the pedophile as "a master manipulator" and claimed she knew nothing of his crimes, as she faced lawmakers on Tuesday.

More than a dozen former employees from Zorro Ranch, including housekeepers, ranch hands and long-serving managers

In January, the Franklin County Board of Elections in Ohio received an unexpected call from a man claiming to be an agent with the Department of Homeland Security, requesting immediate access to voter records.

The wife who concealed the crimes of evil killer Jozef Puska will be released from prison at the end of this year.

A sales manager at a large Italian weapons distributor was arrested in the US for selling arms to Russia.

The Russian military intelligence-linked cyber group APT28 (Fancy Bear) is hacking routers made by popular manufacturers in order to steal passwords to mailboxes and other online services.

GCHQ has warned that Russian state-linked hackers are turning wifi routers into spying devices.

Disgraced Sarah Ferguson fears scrutiny from Jeffrey Epstein’s victims and being made to testify about him if she returns to America, an insider claims.

The U.S. Department of Justice revealed previously classified documents concerning Jeffrey Epstein, bringing political figures and celebrities into the public eye as calls for transparency grew louder.

A Maryland man has been charged with executing the 2021 hacks that drained over $50 million from the decentralized exchange Uranium Finance and led to the platform’s shutdown, the U.S. Department of Justice announced Monday.

A class-action lawsuit filed on behalf of survivors of Jeffrey Epstein’s abuse accuses Donald Trump’s administration and Google of failing to protect their identities and exposing them to "renewed trauma" and harassment.

Sarah Ferguson is facing calls to give evidence to the US Congress investigation of Jeffrey Epstein.

Disgraced pedophile Jeffrey Epstein told one of his victims he indeed was a father, according to bombshell files released by the Department of Justice.