US Department of Justice – Page 4

US brothers arrested for stealing $25m in crypto in just 12 seconds

May 16, 2024 World Justice News 0

Two brothers who studied at one of the most prestigious universities in the US have been charged with stealing $25m (£20m) in cryptocurrency in 12 seconds. Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, are accused […]

US files landmark lawsuit against Apple accusing the tech giant of monopolising smartphone market

March 22, 2024 World Justice News 0

The US has filed a landmark lawsuit against Apple, accusing the tech giant of monopolising the smartphone market and crushing competition. In the legal action, the justice department alleges the company abused its control of […]

Iranian man and two Canadians charged over plot to kill defector from Tehran in the US

January 30, 2024 World Justice News 0

An Iranian man has been charged alongside two Canadians with plotting to kill two people, including a defector from Iran, who had fled to the United States. Prosecutors say Naji Sharifi Zindashti operates a criminal […]

eBay to pay $3m fine over employees who sent live spiders and cockroaches to couple’s home

January 15, 2024 World Justice News 0

Online retailer eBay has agreed to pay a $3m (£2.4m) fine to resolve criminal charges over employees who harassed a couple by sending live spiders, cockroaches to their home. David and Ina Steiner also had […]

Hunter Biden faces second federal indictment on nine tax evasion charges

December 8, 2023 World Justice News 0

Federal prosecutors have filed tax charges against Hunter Biden, a second criminal case against the US president’s son. The nine-count indictment says he schemed to evade at least $1.4m (£1.1m) in federal taxes from 2016-19. […]

Google trial: US takes on tech giant in landmark case

September 12, 2023 World Justice News 0

Just a few years ago, a crackdown in the US to curb the might of America’s tech giants seemed at hand. Bosses from Apple, Amazon, Google and Facebook had been hauled before Congress and President […]

Peter Navarro: Ex-Trump adviser convicted of contempt of Congress

September 9, 2023 World Justice News 0

Former Trump aide Peter Navarro has been convicted of contempt of Congress for refusing to co-operate with an inquiry into alleged efforts to overturn the 2020 election result. Prosecutors said Navarro acted “above the law” […]

Razzlekhan and husband guilty of $4.5bn Bitcoin launder

August 3, 2023 World Justice News 0

A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested last year […]

Trump lawyers meet federal prosecutors in election probe

July 27, 2023 World Justice News 0

Lawyers for former US President Donald Trump have met federal prosecutors, fuelling speculation he is about to be charged over efforts to overturn the 2020 US election result. Mr Trump’s attorneys John Lauro and Todd […]

U.S. Seeks 70-Month Prison Sentence for YouTube Content ID Scammer

June 25, 2023 World Justice News 0

By pretending to be legitimate music rightsholders, two men managed to extract over $23 million in revenue from YouTube’s content-ID system. Both were arrested, pleaded guilty, and now face multi-year prison terms. This week, the […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]