US Department of Justice – Page 6

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 – […]

FBI cites ‘evidence of obstruction’ in Trump Florida home search

August 26, 2022 World Justice News 0

The FBI told a judge they expected to find “evidence of obstruction” of justice in a search of former President Donald Trump’s Florida home, according to newly released court papers. Investigators said top secret files […]

Trump: Judge orders release of redacted search court papers

August 25, 2022 World Justice News 0

A US judge has ordered investigators to release a redacted version of court papers used to justify a search of ex-President Donald Trump’s Florida home. The public version of the affidavit, a court document that […]

Man Pleads Guilty to $23m YouTube Content ID Scam

April 23, 2022 World Justice News 0

A man at the center of a copyright scam that abused YouTube’s Content ID system to fraudulently obtain more than $23m to the detriment of artists has entered a plea agreement with the US government. […]

Juan Orlando Hernández: Honduran ex-leader extradited to USA

April 23, 2022 World Justice News 0

A former president of Honduras, Juan Orlando Hernández, has been extradited to the United States to face charges of drug trafficking and money laundering. Mr Hernández, who governed the Central American nation until January, was […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

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 […]