All news on the topic: United States Department of Justice

A Singaporean man pleaded guilty on Tuesday to a racketeering conspiracy charge in the US for organising one of the biggest ever cryptocurrency thefts.

An OnlyFans model has been sentenced to a year in prison for failing to fork out over $1.5 million in taxes she owed on her massive X-rated earnings.

The man at the heart of a $1 trillion (£733bn) lawsuit brought by 9/11 families had extensive links to Saudi government officials and went paintballing with one of al-Qaeda’s future leaders, video obtained by the BBC reveals.

The police probe into Lord Mandelson over allegations he shared confidential Government information with Jeffrey Epstein could be on the verge of falling apart.

Between 2015 and 2022, a criminal group used dozens of pharmacies across the United States to bill medical insurance companies a staggering $2 billion for fraudulent prescriptions.

The FBI is reportedly probing Argentina’s football bosses over claims hundreds of millions of dollars in sponsorship money were laundered through US banks.

A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into claims she traded lucrative state contracts for a lavish lifestyle.

The Trump administration led a “campaign of retribution” against a group of decorated FBI agents who were seen as opponents of the White House agenda, according to a lawsuit filed Wednesday in a Washington, D.C., federal court.

The US Department of Justice will start providing Congress with records related to Jeffrey Epstein to the House Oversight Committee beginning on Friday, as stated by a lawmaker.

A U.S. federal court on Wednesday sentenced a Mexican national to 40 years in prison for his role in a human smuggling operation that tragically claimed the lives of eight people near Del Rio, Texas.

Many people, including experts, doctors, and former President Donald Trump have called on Joe Biden to take a cognitive test after he was described as an "elderly man with a poor memory"

A tattoo artist from Minnesota was one of several people indicted in a federal grand jury investigation that discovered a ring of human body part trafficking, including the sale of stillborn babies and brains

The individual responsible for the largest CIA leak of classified information perhaps ever has been sentenced to 40 years in prison for his violations of the Espionage Act

A convicted arsonist was sentenced to 18 years in prison and three on parole this week after a March 2023 incident in which he threw two Molotov cocktails at a church planning to host drag show events

A source tells The Mirror Prince Andrew 'has no idea how to respond' and has not ventured out since bombshell allegations were made this week in the newly released Epstein files

When Germantown Police were called to Kennedy Middle School about a man “acting erratically”, a shootout erupted. As scores of students hid inside, police successfully took out the gunman

The PGA Tour remain in talks with the Public Investment Fund of Saudi Arabia over their framework agreement, but it appears the American-based circuit are looking elsewhere for investors

Ten inmates in Fulton County Jail, Georgia, have died in 2023 alone. A number of those hadn't even been convicted of a crime and simply couldn't afford the bond

The pair is indicted on four counts, encompassing sexual exploitation of minors and the role they played in the death of Jordan DeMay, a 17-year-old athlete from Michigan who took his own life in March 2022

Donald Trump has been charged with four counts of trying to overturn the 2020 election in relation to the deadly January 6 riot, but he is still running for president

Former President Donald Trump is facing four criminal charges connected to his attempts to overthrow the 2020 election results and the January 6 Capitol riots that left multiple people dead

Alleged serial killer, Rex Heuermann, who was a prominent architect in New York City, had a professional connection with former President Donald Trump, as he was hired for a renovation project

A legal document now filed in the US claims how at the same time, Andrew supposedly requested Epstein’s help in securing money for a company called ‘Aria Petroleum'

Donald Trump has gone on an unhinged multi-post rant on Truth Social today after indictment documents were unsealed, calling the special counsel 'deranged,' the DOJ 'thugs,' and insisting he is innocent

The news regarding the PGA Tour and LIV Golf merger shook the golfing world on Tuesday and is now under set to be under review by the US Justice Department