US Department of Justice – Page 8

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 […]

Department of Justice says Yale discriminates against whites and Asians

August 15, 2020 World Justice News 0

The US government says Yale University is illegally discriminating against white and Asian-American applicants. The results of a two-year investigation by the Department of Justice found the Ivy League university had breached civil rights law […]

Prince Andrew asked by US to testify in Jeffrey Epstein sex case

June 8, 2020 World Justice News 0

The Duke of York has been requested by the US authorities to testify about his relationship with sex offender Jeffrey Epstein, the BBC has been told. It was first reported in the Sun that the US Department […]

Jersey bank’s £230m seizure set to be returned to Nigeria

February 5, 2020 World Justice News 0

More than $300m (£230m) seized from Nigeria’s former dictator is set to be returned to the country from Jersey. The money was laundered through the US under the presidency of Sani Abacha in the 1990s, […]

Sweden’s Ericsson to pay over $1bn to settle US corruption probe

December 6, 2019 World Justice News 0

Sweden’s telecoms giant Ericsson has agreed to pay more than $1bn (£760m) to resolve allegations of bribery, the US Department of Justice has announced. It said the company had “admitted to a years-long campaign of […]

Evil Corp: US charges Russians over hacking attacks

December 6, 2019 World Justice News 0

US authorities have filed charges against two Russian nationals alleged to be running a global cyber crime organisation named Evil Corp. An indictment named Maksim Yakubets and Igor Turashev – who remain at large – […]

Movie Pirate Pleads Guilty, Faces Five Years in Prison, Forfeits Millions of Dollars

November 29, 2019 World Justice News 0

A man who ran several US-based ‘pirate’ websites has pleaded guilty to one count each of criminal copyright infringement and tax evasion. Talon White, 29, faces up to five years in prison and must pay […]

Eight Men Behind Two Pirate Streaming Services Charged by Grand Jury

August 29, 2019 World Justice News 0

Eight men alleged to have operated “two of the largest” movie and TV show streaming sites in the United States have been charged by a federal grand jury. The men are said to have operated […]

US names arrested Fin7 cyber-gang suspects

August 2, 2018 World Justice News 0

Three Ukrainian citizens suspected of being part of a “prolific hacking group” have been arrested, the US Department of Justice has announced. The three men are accused of using malware to attack more than 120 US […]

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 […]