US Department of Justice – Page 5

US hacks back against Hive ransomware crew

January 27, 2023 World Justice News 0

The US has revealed it infiltrated a prolific cyber-crime gang to secretly sabotage their hacking attacks for more than six months. The Department of Justice (DOJ) revealed the FBI gained deep access to the Hive […]

Trump Organization fined $1.6m for tax fraud

January 14, 2023 World Justice News 0

Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]

Classified files found at Biden’s private office from his time as vice-president

January 10, 2023 World Justice News 0

The US justice department is reviewing documents marked classified found in President Joe Biden’s former office at a think tank, the White House says. About 10 of the files were discovered in a locked closet […]

US appeals court denies Trump ‘special master’ request in documents case

December 2, 2022 World Justice News 0

A US appeals court has ended a “special master” review of documents seized from Donald Trump’s Mar-a-Lago estate. The ruling is a win for the US Department of Justice, which is probing if Mr Trump […]

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

Stolen $3bn Bitcoin mystery ends with popcorn tin discovery

November 7, 2022 World Justice News 0

The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]

US charges alleged Chinese spies in telecoms probe case

October 25, 2022 World Justice News 0

Two Chinese nationals have been charged with paying thousands of dollars in cash and jewellery to obstruct a federal investigation into a major telecommunications company. According to prosecutors, the two men attempted to recruit a […]

Trump seeks Supreme Court ruling in Mar-a-Lago dispute

October 5, 2022 World Justice News 0

Ex-US President Donald Trump has asked the Supreme Court to intervene in the dispute over sensitive documents seized by the FBI during a search of his Florida estate in August. Mr Trump wants the justices […]

US charges dozens with $250m pandemic relief fraud

September 21, 2022 World Justice News 0

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]

Judge Raymond Dearie: Special master named to review seized Trump files

September 17, 2022 World Justice News 0

A veteran New York judge will review the classified files seized by the FBI from former President Donald Trump’s Florida estate last month. Judge Raymond Dearie, 78, will serve as the so-called special master – […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]