US Department of Justice – Page 7

Fifa awarded $201m in forfeited funds after corruption probe by US Department of Justice

August 25, 2021 World Justice News 0

Fifa will receive $201m (£146m) in forfeited funds seized during a corruption probe, the US Department of Justice has announced. More than 50 defendants have been criminally charged since the Department of Justice unveiled its […]

Dustin Higgs: Final execution of Trump presidency is carried out

January 16, 2021 World Justice News 0

Dustin Higgs, an inmate on death row in Indiana, has died in the final federal execution of the Trump presidency just days before he leaves office. Higgs was convicted in the killings of three women […]

Lisa Montgomery: Only woman on US federal death row to face execution

January 2, 2021 World Justice News 0

A US appeals court has lifted a stay of execution on the only woman awaiting a federal death penalty. Lisa Montgomery strangled a pregnant woman in Missouri before cutting out and kidnapping the baby in […]

US sues Walmart for alleged role in opioid crisis

December 23, 2020 World Justice News 0

The US Department of Justice has accused Walmart of helping to fuel America’s opioid crisis. In a lawsuit, prosecutors said the retailer filled hundreds of thousands of questionable prescriptions and “knowingly” violating vetting rules. Walmart […]

US lawyer indicted for $12.5m Somali assets fraud

December 6, 2020 World Justice News 0

A lawyer in Maryland, US, has been indicted for his alleged role in a scheme to fraudulently obtain control of more than $12.5m (£9.2m) held by financial institutions on behalf of the Somali government. An […]

Salvador Cienfuegos Zepeda: US to drop charges against Mexican ex-minister

November 18, 2020 World Justice News 0

The US is to drop its charges against a Mexican former minister accused of drug trafficking and laundering money. Gen Salvador Cienfuegos Zepeda – who was Mexico’s defence secretary from 2012 to 2018 – was […]

Donald Trump setback in rape defamation case

October 27, 2020 World Justice News 0

A US federal judge has dismissed an effort by the Department of Justice (DoJ) to defend President Donald Trump in a case brought by a woman who accuses him of raping her. Columnist E Jean […]

Purdue Pharma to plead guilty in $8bn opioid settlement

October 21, 2020 World Justice News 0

The maker of OxyContin painkillers has reached an $8.3bn (£6.3bn) settlement and agreed to plead guilty to criminal charges to resolve a probe of its role in fuelling America’s opioid crisis. Purdue Pharma will admit […]

Robert Brockman: US tycoon charged over historic tax fraud scheme

October 15, 2020 World Justice News 0

A US software tycoon has been charged over the biggest alleged tax evasion scheme in American history. Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to have hidden $2bn (£1.5bn) in income from […]

US Department of Justice seeks to defend Trump defamation case

September 9, 2020 World Justice News 0

The US Department of Justice has taken legal action to defend President Donald Trump in a defamation case from a woman who accuses him of raping her. Under a court filing, the department is moving […]

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 […]