US Department of Justice

Latest stories

4h
Perth Now
WA investor facing US fraud chargessix other men are facing US charges of conspiracy to commit wire and mail fraud
WA investor facing US fraud charges
Perth Now / Posted 4 hours ago
six other men are facing US charges of conspiracy to commit wire and mail fraud, each carrying a 20-year jail maximum. The US Department of Justice alleges they were co-conspirators in an “auto-subscription” scheme that generated millions of... Read more
5h
Eye Witness News
Clinton campaign also hacked in attacks on Democratsto conduct voter analysis, and does not include social security numbers or cred
Clinton campaign also hacked in attacks on Democrats
Eye Witness News / Posted 5 hours ago
to conduct voter analysis, and does not include social security numbers or credit card numbers, the official said. The US Department of Justice national security division is investigating whether cyber attacks on Democratic political... Read more
233 related stories
10h
News 24 South Africa
Special prosecutor to help in Minnesota police killing caseBut he said he will "incorporate" a special prosecutor into his team to enhance
Special prosecutor to help in Minnesota police killing case
News 24 South Africa / Posted 10 hours ago
But he said he will "incorporate" a special prosecutor into his team to enhance trust in the results. Choi named former US Department of Justice attorney Don Lewis, who is black, to that role. The former law school dean also helped investigate... Read more
82 related stories
13h
EuroNews
The gloves are off - Clinton and Trump hit the White House campaign trailNational Committee and the party’s fundraising committee for candidates for the
The gloves are off - Clinton and Trump hit the White House campaign trail
EuroNews / Posted 13 hours ago
National Committee and the party’s fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
13h
dna
DNC email leak | Hillary Clinton's campaign also hacked in cyber attack: sourceshave found no evidence that our internal systems have been compromised," said C
DNC email leak | Hillary Clinton's campaign also hacked in cyber attack: sources
dna / Posted 13 hours ago
have found no evidence that our internal systems have been compromised," said Clinton campaign spokesman Nick Merrill. The US Department of Justice national security division is investigating whether cyber attacks on Democratic political... Read more
233 related stories
14h
Sabah Daily Express
'AG failed to rebut claims'Kuala Lumpur: Attorney-General Mohamad Apandi Ali should explain why a Q&A piec
'AG failed to rebut claims'
Sabah Daily Express / Posted 14 hours ago
Kuala Lumpur: Attorney-General Mohamad Apandi Ali should explain why a Q&A piece on the US Department of Justice's (DoJ) claims over the 1MDB saga was taken down. DAP Parliamentary Leader and MP for Gelang Patah Lim Kit Siang said the Q&A by the... Read more
14h
International Business Times
Clinton presidential campaign computer services said to be hacked, FBI investigating and we will continue to hold accountable those who pose a threat in cyberspace.
Clinton presidential campaign computer services said to be hacked, FBI investigating
International Business Times / Posted 14 hours ago
and we will continue to hold accountable those who pose a threat in cyberspace." Reuters also reported that the US Department of Justice national security was also investigating whether the cyberattacks targeting the Democratic Party... Read more
233 related stories
15h
Hindustantimes.com
A Russia shadow over Trump vs Hillary script after cyber attack twistto conduct voter analysis, and does not include social security numbers or cred
A Russia shadow over Trump vs Hillary script after cyber attack twist
Hindustantimes.com / Posted 15 hours ago
to conduct voter analysis, and does not include social security numbers or credit card numbers, the official said. The US Department of Justice national security division is investigating whether cyber attacks on Democratic political... Read more
233 related stories
15h
Bangkok Post - Thailand's English news
US 'subpoenas Goldman' in 1MDB linkfund 1MDB, the Wall Street Journal reported late on Friday. Goldman received t
US 'subpoenas Goldman' in 1MDB link
Bangkok Post - Thailand's English news / Posted 15 hours ago
fund 1MDB, the Wall Street Journal reported late on Friday. Goldman received the subpoenas earlier this year from the US Department of Justice (DoJ) and the Securities and Exchange Commission (SEC), the Journal reported, citing a person... Read more
11 related stories
16h
Bdnews24.com
Clinton campaign also hacked in attacks on Democratsto conduct voter analysis, and does not include social security numbers or cred
Clinton campaign also hacked in attacks on Democrats
Bdnews24.com / Posted 16 hours ago
to conduct voter analysis, and does not include social security numbers or credit card numbers, the official said. The US Department of Justice national security division is investigating whether cyber attacks on Democratic political... Read more
233 related stories
16h
Bangkok Post - Thailand's English news
US 'subpoena Goldman' in 1MDB linkfund 1MDB, the Wall Street Journal reported late on Friday. Goldman received t
US 'subpoena Goldman' in 1MDB link
Bangkok Post - Thailand's English news / Posted 16 hours ago
fund 1MDB, the Wall Street Journal reported late on Friday. Goldman received the subpoenas earlier this year from the US Department of Justice (DoJ) and the Securities and Exchange Commission (SEC), the Journal reported, citing a person... Read more
11 related stories
19h
BBC Football
Ex-Guatemala football chief Jimenez pleads guilty to bribessell the television rights to qualifying matches for the 2018 World Cup. Mr Tr
Ex-Guatemala football chief Jimenez pleads guilty to bribes
BBC Football / Posted 19 hours ago
sell the television rights to qualifying matches for the 2018 World Cup. Mr Trujillo was arrested in the US in 2015. The US Department of Justice has said it asked for the arrests because the alleged offences were "agreed and prepared in the... Read more
8 related stories
19h
The Economic Times
Hillary Clinton campaign also hacked in attacks on Democratshave found no evidence that our internal systems have been compromised," said C
Hillary Clinton campaign also hacked in attacks on Democrats
The Economic Times / Posted 19 hours ago
have found no evidence that our internal systems have been compromised," said Clinton campaign spokesman Nick Merrill. The US Department of Justice national security division is investigating whether cyber attacks on Democratic political... Read more
233 related stories
19h
Sky News Australia
Clinton takes the lead amid hacking concernsNational Committee and the party's fundraising committee for candidates for the
Clinton takes the lead amid hacking concerns
Sky News Australia / Posted 19 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
20h
The Register
What's ordered in Vegas, doesn't stay in Vegas? $6.7m of printer ink 'stolen by office worker'out the purloined printer ink, she would receive payment via her personal PayPa
What's ordered in Vegas, doesn't stay in Vegas? $6.7m of printer ink 'stolen by office worker'
The Register / Posted 20 hours ago
out the purloined printer ink, she would receive payment via her personal PayPal account, it is alleged. According to the US Department of Justice: From about Jan. 1, 2007, to Dec. 7, 2015, McCain and unidentified others allegedly devised the... Read more
2 related stories
20h
Brisbane Times
Hillary Clinton campaign also hacked in attacksNational Committee and the party's fundraising committee for candidates for the
Hillary Clinton campaign also hacked in attacks
Brisbane Times / Posted 20 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
20h
WA Today
Hillary Clinton campaign also hacked in attacksNational Committee and the party's fundraising committee for candidates for the
Hillary Clinton campaign also hacked in attacks
WA Today / Posted 20 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
21h
The Age
Hillary Clinton campaign also hacked in attacksNational Committee and the party's fundraising committee for candidates for the
Hillary Clinton campaign also hacked in attacks
The Age / Posted 21 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
21h
Sydney Morning Herald
Hillary Clinton campaign also hacked in attacksNational Committee and the party's fundraising committee for candidates for the
Hillary Clinton campaign also hacked in attacks
Sydney Morning Herald / Posted 21 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
21h
Canberra Times
Hillary Clinton campaign also hacked in attacksNational Committee and the party's fundraising committee for candidates for the
Hillary Clinton campaign also hacked in attacks
Canberra Times / Posted 21 hours ago
National Committee and the party's fundraising committee for candidates for the US House of Representatives. The US Department of Justice national security division is investigating whether cyber hacking attacks on Democratic political... Read more
233 related stories
23h
WHAS TV11 Louisville
Floyd Co. Sheriff's Dept. faces criticism for funds(WHAS11) -- The Floyd County Sheriff's Department is facing criticism after an
Floyd Co. Sheriff's Dept. faces criticism for funds
WHAS TV11 Louisville / Posted 23 hours ago
(WHAS11) -- The Floyd County Sheriff's Department is facing criticism after an audit found that it failed to comply with US Department of Justice guidelines in handling particular funds. Those funds in question are part of an equitable sharing... Read more
1d
FOX Business
Alberta Wildfires Put a Barely Noticable Dent in Enbridge Energy Partners' Earningsexpansion was put online. The expansion will add 70,000 barrels per day. Enbri
Alberta Wildfires Put a Barely Noticable Dent in Enbridge Energy Partners' Earnings
FOX Business / Posted yesterday
expansion was put online. The expansion will add 70,000 barrels per day. Enbridge(NYSE: ENB) came to an agreement with the US Department of Justice and the Environmental Protection agency related to its Line 6B spill back in 2010. The agreement... Read more
1d
FOX Business
Alberta Wildfires Put a Barely Noticable Dent in Enbridge Energy Partners' Earningsexpansion was put online. The expansion will add 70,000 barrels per day. Enbri
Alberta Wildfires Put a Barely Noticable Dent in Enbridge Energy Partners' Earnings
FOX Business / Posted yesterday
expansion was put online. The expansion will add 70,000 barrels per day. Enbridge(NYSE: ENB) came to an agreement with the US Department of Justice and the Environmental Protection agency related to its Line 6B spill back in 2010. The agreement... Read more
1d
Naked Capitalism
How Executives Can Personally Profit from Bad Corporate Behavior in Health Carewere involved in setting up the bad behavior alleged in the settlement. Per Mr
How Executives Can Personally Profit from Bad Corporate Behavior in Health Care
Naked Capitalism / Posted yesterday
were involved in setting up the bad behavior alleged in the settlement. Per Mr Silverman in Stat, The settlement with the US Department of Justice, which was disclosed on Friday, comes just two days after a pair of former executives at the J&J... Read more
1d
Channel NewsAsia
Malaysia's anti-graft body loses top 3 men amid 1MDB scandalnews comes as controversial state investment firm 1MDB is in the spotlight agai
Malaysia's anti-graft body loses top 3 men amid 1MDB scandal
Channel NewsAsia / Posted yesterday
news comes as controversial state investment firm 1MDB is in the spotlight again, this time over graft allegations from the US Department of Justice. The DOJ believes more than US$3 billion has been siphoned off from 1MDB due in part to corrupt... Read more
2d
Boston Globe
Woburn woman sentenced to prison for investment fraudto 42 months in prison in May. The pair’s companies, including Insight Onsite
Woburn woman sentenced to prison for investment fraud
Boston Globe / Posted 2 days ago
to 42 months in prison in May. The pair’s companies, including Insight Onsite Strategic Management and Knew Finance Experts, which also did business in Nevada, have been shut down by securities regulators, according to the US Department of Jus... Read more
2d
Channel NewsAsia
'Conflict of interest' in AG's defence of PM Najib on US civil suit allegations: Malaysian Barand allegations" that have been made against Prime Minister Najib Razak in rela
'Conflict of interest' in AG's defence of PM Najib on US civil suit allegations: Malaysian Bar
Channel NewsAsia / Posted 2 days ago
and allegations" that have been made against Prime Minister Najib Razak in relation to civil suits filed by the US Department of Justice. In a statement made on Thursday (Jul 28), it said that AG Haji Mohamed Apandi "has placed himself... Read more
2d
Tony Pua
1MDB, a simple yes or no will do: have billions of dollars of 1MDB's money been “misappropriated” and “embezzled”?1MDB must not evade the factual allegations laid out by the US Department of Ju
1MDB, a simple yes or no will do: have billions of dollars of 1MDB's money been “misappropriated” and “embezzled”?
Tony Pua / Posted 2 days ago
1MDB must not evade the factual allegations laid out by the US Department of Justice but answer the simple question if billions of dollars of its money have been “misappropriated” and “embezzled”. In the face of allegations by the United States (US)... Read more
2d
Tony Pua
Deloitte Malaysia washes hands off 1MDB while the new 1MDB Board of Directors failed its first test of integrity and accountabilityYesterday, the new Board of Directors of scandal-ridden 1MDB had peculiarly ann
Deloitte Malaysia washes hands off 1MDB while the new 1MDB Board of Directors failed its first test of integrity and accountability
Tony Pua / Posted 2 days ago
Yesterday, the new Board of Directors of scandal-ridden 1MDB had peculiarly announced that “its 2013 and 2014 audited financial statements should no longer be relied on until allegations made by the United States (US) Department of Justice (DOJ) are... Read more
4 related stories
2d
Tony Pua
Malaysia now global laughing stock as the US DOJ moves to seize some US$1 billion of assets stolen from 1MDB, while the Malaysian Government remain inexplicably oblivious to the grand theftas they step up their investigation into billions of dollars siphoned away from
Malaysia now global laughing stock as the US DOJ moves to seize some US$1 billion of assets stolen from 1MDB, while the Malaysian Government remain inexplicably oblivious to the grand theft
Tony Pua / Posted 2 days ago
as they step up their investigation into billions of dollars siphoned away from 1Malaysia Development Bhd (1MDB). The US Department of Justice are expected to seize more than $1 billion worth of assets, the single largest seizure in the... Read more
16 related stories
2d
Adelaide Now
Millionaire’s spectacular nosediveevidence on social media. Last Friday, however, Mr Tsvetnenko went from being
Millionaire’s spectacular nosedive
Adelaide Now / Posted 2 days ago
evidence on social media. Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice’s hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
2d
Daily Telegraph
Millionaire’s spectacular nosediveevidence on social media. Last Friday, however, Mr Tsvetnenko went from being
Millionaire’s spectacular nosedive
Daily Telegraph / Posted 2 days ago
evidence on social media. Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice’s hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
2d
Perth Now
Millionaire’s spectacular nosediveevidence on social media. Last Friday, however, Mr Tsvetnenko went from being
Millionaire’s spectacular nosedive
Perth Now / Posted 2 days ago
evidence on social media. Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice’s hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
2d
The Courier Mail
Millionaire’s spectacular nosediveevidence on social media. Last Friday, however, Mr Tsvetnenko went from being
Millionaire’s spectacular nosedive
The Courier Mail / Posted 2 days ago
evidence on social media. Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice’s hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
2d
The Register
Couple in the cooler for sucking $1m out of Uncle Sam via IRS 'Get Transcript' scamof illegally structuring cash withdrawals to avoid bank reporting requirements.
Couple in the cooler for sucking $1m out of Uncle Sam via IRS 'Get Transcript' scam
The Register / Posted 2 days ago
of illegally structuring cash withdrawals to avoid bank reporting requirements. The pair will also be ordered to pay the US Department of Justice more than $2m in restitution fines. According to the DoJ, Anthony Alika conspired with another man... Read more
3d
The Register
Ex-Citibank IT bloke wiped bank's core routers, will now spend 21 months in the clinkand later as a staff employee, when he was called in by a manager and reprimand
Ex-Citibank IT bloke wiped bank's core routers, will now spend 21 months in the clink
The Register / Posted 3 days ago
and later as a staff employee, when he was called in by a manager and reprimanded for poor performance. At that point, the US Department of Justice said, Brown uploaded a series of commands to Citibank's Global Control Center routers, deleting the... Read more
3d
The New Zealand Herald
Aussie millionaire's fall from graceface of capitalism' Last Friday, however, Mr Tsvetnenko went from being on top
Aussie millionaire's fall from grace
The New Zealand Herald / Posted 3 days ago
face of capitalism' Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice's hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
3d
News.com.au
Power couple: Internet millionaire’s spectacular fall from graceevidence on social media. Last Friday, however, Mr Tsvetnenko went from being
Power couple: Internet millionaire’s spectacular fall from grace
News.com.au / Posted 3 days ago
evidence on social media. Last Friday, however, Mr Tsvetnenko went from being on top of the world to the top of the US Department of Justice’s hit-list after he was indicted over his alleged involvement in a multi-million scheme to defraud... Read more
5 related stories
3d
Automotive Business Review
US judge grants preliminary approval to Volkswagen emissions settlementVW Passat: 2012-2015, Audi A3: 2010-2013 and 2015. Volkswagen said that it ent
US judge grants preliminary approval to Volkswagen emissions settlement
Automotive Business Review / Posted 3 days ago
VW Passat: 2012-2015, Audi A3: 2010-2013 and 2015. Volkswagen said that it entered into separate Consent Decree with US Department of Justice (acting on behalf of EPA), CARB and California Attorney General and separate Partial Stipulated... Read more
3d
Channel NewsAsia
US civil suits 'government to government' matter: Najib's lawyerKUALA LUMPUR: Malaysian Prime Minister Najib Razak's lawyer has indicated that
US civil suits 'government to government' matter: Najib's lawyer
Channel NewsAsia / Posted 3 days ago
KUALA LUMPUR: Malaysian Prime Minister Najib Razak's lawyer has indicated that if the PM responds to the US Department of Justice (DOJ) suit, it will be in his official capacity as this is a "government to government" matter. Mohd Hafarizam Harun... Read more
16 related stories
3d
Boston Globe
Boston police use of cellphone tracking devices without warrants raises questionstrackers without a warrant. Several states — Massachusetts not among them — hav
Boston police use of cellphone tracking devices without warrants raises questions
Boston Globe / Posted 3 days ago
trackers without a warrant. Several states — Massachusetts not among them — have passed laws requiring the warrants. The US Department of Justice and Department of Homeland Security amended their policies last fall to require warrants when... Read more
3d
Aliran Online
1MDB: Paul Low, sycophants silent over Najib’s 'governance'is some spine in you. There seems to be an absence of moral scruples and compa
1MDB: Paul Low, sycophants silent over Najib’s 'governance'
Aliran Online / Posted 3 days ago
is some spine in you. There seems to be an absence of moral scruples and compass to guide behaviour and conduct. The US Department of Justice, by stroking Alladin’s lamp, has puts to rest the lie about a donation from a Saudi king or royal... Read more
3d
Herald Sun
Swiss to pass on HSBC accounts info to USto US authorities in accordance with applicable laws and treaties. Anyone subje
Swiss to pass on HSBC accounts info to US
Herald Sun / Posted 3 days ago
to US authorities in accordance with applicable laws and treaties. Anyone subject to this request has been notified." The US Department of Justice is also investigating Britain-based HSBC over its Swiss unit's role in helping wealthy US citizens... Read more
4 related stories
3d
The Courier Mail
Swiss to pass on HSBC accounts info to USto US authorities in accordance with applicable laws and treaties. Anyone subje
Swiss to pass on HSBC accounts info to US
The Courier Mail / Posted 3 days ago
to US authorities in accordance with applicable laws and treaties. Anyone subject to this request has been notified." The US Department of Justice is also investigating Britain-based HSBC over its Swiss unit's role in helping wealthy US citizens... Read more
4 related stories
3d
Boston Globe
State Street agrees to pay $382 mil to settle foreign exchange chargesState Street Corp. has agreed to pay $382.4 million to settle charges brought b
State Street agrees to pay $382 mil to settle foreign exchange charges
Boston Globe / Posted 3 days ago
State Street Corp. has agreed to pay $382.4 million to settle charges brought by the US Department of Justice and federal securities regulators that it deceived some its clients about the cost of foreign currency exchange services. The trading... Read more
4d
Channel NewsAsia
1MDB to appoint new auditorthe 2013 and 2014 audited financial statements of 1MDB should no longer be reli
1MDB to appoint new auditor
Channel NewsAsia / Posted 4 days ago
the 2013 and 2014 audited financial statements of 1MDB should no longer be relied on" amid a civil case filed by the US Department of Justice. 1MDB's statement is reproduced in full below: On 20 July 2016, the Office of the Attorney General... Read more
4 related stories
5d
WECT 6 Wilmington
Former Chadbourn employee sues after town manager photographs his backsidein Columbus County, the Equal Employment Opportunity Commission found evidence
Former Chadbourn employee sues after town manager photographs his backside
WECT 6 Wilmington / Posted 5 days ago
in Columbus County, the Equal Employment Opportunity Commission found evidence to support Johnny King’s claims, and the US Department of Justice, Civil Rights Division, informed King in April of his right to sue the Town of Chadbourn. King, the... Read more
5d
Sarawak Report
Open Letters To Najib's Fellow-Travellers Abroad...of our new facilities.”(response from Malvern College official) In the light o
Open Letters To Najib's Fellow-Travellers Abroad...
Sarawak Report / Posted 5 days ago
of our new facilities.”(response from Malvern College official) In the light of last week’s shocking indictment by the US Department of Justice’s Kleptocracy Asset Recovery Initiative against 1MDB and by implication its boss, who was described... Read more
6d
The Borneo Post
1MDB: macc confirms cooperating with FBIDatuk Seri Najib Tun Razak was reported as saying the government took a serious
1MDB: macc confirms cooperating with FBI
The Borneo Post / Posted 6 days ago
Datuk Seri Najib Tun Razak was reported as saying the government took a serious view of the civil suit on 1MDB by the US Department of Justice (DOJ). He said the matter was a civil action and not a criminal case and it was only limited to the... Read more
3 related stories
6d
News Mail
Senior Malaysian politicians may defect over Govt 'theft'allegedly stolen from state firm 1MDB. While Prime Minister Najib Razak was no
Senior Malaysian politicians may defect over Govt 'theft'
News Mail / Posted 6 days ago
allegedly stolen from state firm 1MDB. While Prime Minister Najib Razak was not named in a civil lawsuit brought by the US Department of Justice, it referred to the transfer of $912 million from 1MDB to the bank account of "Malaysian Official... Read more
7 related stories
More

People in this news