US Department of Justice – Page 5

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 […]

Former Megaupload Executives Sentenced to 2.5 Years in Prison

June 21, 2023 World Justice News 0

After signing a plea deal in 2022 to avoid extradition to the United States, former Megaupload coders Mathias Ortmann and Bram van der Kolk have been sentenced in New Zealand. The High Court in Auckland […]

Donald Trump indicted over mishandling of classified documents after he left the White House

June 9, 2023 World Justice News 0

Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate. On Truth Social – the social media network he created – the former US president protested his innocence, attacked Joe […]

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 […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]

Human Rights

Jail time and unlimited fines planned under conversion practices ban

June 25, 2026 0

Those who carry out conversion practices – commonly known as “conversion therapy” – could be jailed for up to five years under landmark new plans. The draft Conversion Practices Bill, which criminalises “abusive acts” aiming […]