Justice Department

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IRS Whistleblower in Biden Probe Emerges From the Shadows

Gary Shapley tells CBS that DOJ 'slow-walked' probe into Hunter Biden's taxes

(Newser) - News organizations have already determined that an investigation at the center of an IRS whistleblower's allegations involves President Biden's son. Now, we know the name of that whistleblower. In an exclusive interview with CBS News , Gary Shapley, a supervisory special agent with the IRS' criminal investigations arm, tells...

Prosecutors Are Probing Trump's Ties to LIV Golf

Classified documents investigation also examines possible gaps in security footage

(Newser) - The Justice Department has found an insider witness in its intensifying investigation into former President Trump's handling of classified documents. That's according to the New York Times , which reports the unknown witness, who worked for Trump at Mar-a-Lago, has handed over a photo of the storage room where...

US Charges Sons of 'El Chapo,' Details Jarringly Violent Acts

Chinese companies face sanctions for supplying chemicals

(Newser) - The Justice Department on Friday announced a sweeping operation against fentanyl trafficking by Mexico's Sinaloa cartel, including the indictment of four sons of Joaquín "El Chapo" Guzmán and two dozen other people. Attorney General Merrick Garland unveiled the charges at a news conference with federal prosecutors...

US Leak Reveals More Than War Secrets

Justice Department investigates while Pentagon assesses the damage

(Newser) - The leak of US classified documents concerning Ukraine's defense against the Russian invasion has done more than reveal information that could help opposing nations on the battlefield. The files also provide a detailed look at US intelligence operations, including whom the US is spying on and how, the Washington ...

Report: Bank Was at Center of Criminal Probe Before Collapse

Per Bloomberg, the feds were looking into Signature Bank's dealings with crypto clients

(Newser) - On Tuesday, a spokesperson for the New York State Department of Financial Services insisted that the shuttering of Signature Bank, the third US financial institution to collapse in just a matter of days, had "nothing to do with crypto," per Reuters . By Tuesday evening, however, Bloomberg suggested that...

Alex Jones: DOJ Is Out for My $2K Cat

It's not clear that the government wants Mushu, though it is after assets Jones may have hidden

(Newser) - Alex Jones claims the Justice Department is after his cat. In a video shared by his wife on Twitter, the Infowars host is shown cradling a Ragdoll cat named Mushu while telling viewers that the DOJ believes he used the animal to hide cash owed to the families of the...

Pence&#39;s Home to Be Searched
FBI to Search Pence's Home
Feb 6, 2023 4:57 PM CST

FBI to Search Pence's Home

Agency plans its own check for classified material

(Newser) - Former Vice President Mike Pence's legal team reported last month it had found classified documents at his home in Indiana. Now the FBI is planning its own search, NBC News reports. Pence's lawyers and the Justice Department are negotiating a date, per the Wall Street Journal . Attorney General...

State Has Kept Thousands in Prison Past Release Dates

Over four months, Louisiana released 4K late, Justice Department finds

(Newser) - A federal investigation has found that Louisiana often keeps inmates in prison after they're scheduled for release—sometimes for as long as three months. A report by the Justice Department, blaming "systemic violations," says from January to April 2022, almost 27% of inmates freed by the state'...

Feds, States File 'Huge' Lawsuit Against Google

Antitrust lawsuit targets dominance in digital advertising

(Newser) - The Justice Department and several states sued Google on Tuesday, alleging that its dominance in digital advertising harms competition. The government alleges that Google’s plan to assert dominance has been to "neutralize or eliminate" rivals through acquisitions and to force advertisers to use its products by making it...

Search Finds More Documents at Biden's Wilmington Home

Half-dozen papers marked classified are removed in 13-hour hunt in Wilmington

(Newser) - A more extensive search of President Biden's Wilmington home, conducted after Department of Justice investigators received full access to the Delaware house, uncovered additional classified documents, the president's personal lawyer said Saturday night. Six documents with classified designations were removed, some of which dated to Biden's tenure...

Baby Formula Maker Under Criminal Investigation
Abbott Faces
Criminal Investigation
Jan 21, 2023 1:45 PM CST

Abbott Faces Criminal Investigation

Baby formula maker, whose plant was shut down after illnesses, says it's cooperating

(Newser) - The Justice Department has begun a criminal investigation of actions at Abbott Laboratories' plant in Sturgis, Michigan, that was shut down almost a year ago, intensifying a national shortage of baby formula. The company said it's cooperating with federal investigators, NBC News reports. Four infants became ill after having...

Feds Won't Seek Death for Shooter Accused of Killing 23

Patrick Crusius accused of opening fire at a Walmart in El Paso, Texas, in 2019

(Newser) - Federal prosecutors will not seek the death penalty for a man accused of fatally shooting nearly two dozen people in a racist attack at a West Texas Walmart in 2019, per the AP . The Department of Justice disclosed the decision not to pursue capital punishment against Patrick Crusius in a...

Six Classified Pages Were Found This Week: White House

Biden's lawyers release details about latest discovery in Delaware house

(Newser) - White House officials said Saturday that a total of six pages of classified documents were discovered this week in President Biden's house in Delaware. Five were found hours after they acknowledged Thursday that one page had been spotted in a room off the garage , aides said. Richard Sauber, a...

Classified Documents Found in Biden's Former Office

Papers were turned over to National Archives after discovery, president's counsel says

(Newser) - Federal officials are reviewing approximately 10 classified documents that were discovered in an office President Biden had at a Washington think tank. The president's personal lawyers spotted the papers while packing up files to move Biden out of the office at the Penn Biden Center for Diplomacy and Global...

Justice Department Sues Wholesaler Over Opioid Crisis

AmerisourceBergen counters that it reported hundreds of suspicious orders

(Newser) - The Justice Department claimed in a lawsuit filed Thursday that a major drug wholesaler contributed to the deadly toll from opioids by ignoring warning signs about suspicious sales to its pharmacy customers. The 87-page civil enforcement action accuses AmerisourceBergen Corp. and two subsidiaries of failing to properly scrutinize orders for...

Committee Moves Toward Voting Monday on Trump Counts

Charges up for recommendation to Justice Department include insurrection

(Newser) - The House committee investigating the Jan. 6 attack on the Capitol plans to consider at least three criminal charges against former President Donald Trump when it meets Monday. The panel can't bring charges itself or compel anybody else to; the vote would be on whether to recommend the Justice...

Arizona Governor Builds Wall of Shipping Containers on Border
US Sues Arizona Over
Makeshift Border Wall
UPDATED
Dec 16, 2022 11:46 AM CST

US Sues Arizona Over Makeshift Border Wall

Justice Department demands removal of shipping containers, compensation for damages

(Newser) - The federal government is suing the state of Arizona over the governor's decision to erect a border wall made of shipping containers. The Justice Department complaint accuses Republican Gov. Doug Ducey and state officials of trespassing on federal lands and asks a court to order the removal of the...

Judge Declines to Hold Trump, Lawyers in Contempt

Issue in hearing was whether former president is in compliance with subpoena seeking classified documents

(Newser) - A federal judge passed Friday on prosecutors' request to find former President Donald Trump and his lawyers in contempt of court, instead urging the two sides to work out their issues, ABC News reports. The Justice Department request—involving a subpoena seeking the return of classified records by Trump—was...

Report: Egg Seized From Russian Yacht Was a 'Fauxbergé'

Experts agree find is unlikely to be lost imperial egg worth millions: 'WSJ'

(Newser) - Experts were understandably skeptical when the Justice Department announced in July that it had possibly found a Fabergé egg on a seized Russian yacht . Fifty-two jeweled Easter eggs were commissioned for the Russian Imperial family from 1885 to 1916, with 50 of those delivered before the monarchy was toppled in...

Watchdog: No Inmate's Transfer Should Go Like Bulger's Did

Justice Department's inspector general finds failures, but no malicious intent

(Newser) - A series of missteps by federal Bureau of Prisons officials preceded the October 2018 beating death of notorious Boston gangster James "Whitey" Bulger, the Justice Department's inspector general said in a report on Wednesday, per the AP . The watchdog is recommending that at least six Bureau of Prisons...

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