Justice Department

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Nigerian Brothers Sentenced in Tragic 'Sextortion' Scheme

Samuel Ogoshi and his brother Samson got more than 17 years behind bars

(Newser) - The Nigerian brothers convicted of a "sextortion" scheme that ended with the suicide of a 17-year-old Michigan victim have been sentenced to 17 and a half years behind bars in the US. Samuel and Samson Ogoshi, ages 24 and 21, pleaded guilty in April to conspiring to sexually exploit...

DOJ: FBI Failing to Report Sex Crimes Against Kids

Watchdog finds the bureau is only reporting cases to local authorities about half the time

(Newser) - The FBI is failing to report all suspected child sexual abuse cases to appropriate law enforcement agencies, according to a Justice Department watchdog report released Thursday. The review found no evidence that the FBI complied with mandatory reporting requirements in about 50% of the cases examined by the inspector general,...

Report: Trump Is Suing the US Over Mar-a-Lago Raid

Fox News reports on $100M suit against Justice Department

(Newser) - Donald Trump has long called the FBI search of his Mar-a-Lago estate in 2022 a direct result of political bias against him. Now he's making the same argument in a $100 million lawsuit against the Justice Department, reports Fox News . The surprise search for classified documents was done with...

TikTok Just Got Sued Over Children's Privacy Law

Justice Department suit alleges violations of parental consent requirement

(Newser) - The Justice Department sued TikTok on Friday, accusing the company of violating children's online privacy law and running afoul of a settlement it had reached with another federal agency. The complaint, filed together with the Federal Trade Commission in a California federal court, focuses on allegations that the platform...

Garland: Do I Look Like I'd Make a Mistake About the Law?

Attorney general addresses the ruling regarding his special counsel appointment

(Newser) - Merrick Garland sat down with NBC News for a wide-ranging interview that aired Tuesday, during which the attorney general called the shooting at a Donald Trump rally a "horrific attack" that should never have been allowed to happen. He also said that despite the FBI having not yet determined...

Boeing Cops Plea, Admits Defrauding FAA Over 737 Max

Company strikes deal with DOJ over 2 crashes that killed 346 people

(Newser) - The Justice Department submitted an agreement with Boeing on Wednesday in which the aerospace giant will plead guilty to a fraud charge for misleading US regulators who approved the 737 Max jetliner before two of the planes crashed, killing 346 people. The detailed plea agreement was filed in federal district...

Dem Senators Want Special Counsel for Clarence Thomas

Whitehouse, Wyden ask AG Garland to investigate Thomas' 'suspicious silence' over gifts

(Newser) - After a slew of jarring stories tying Clarence Thomas to multiple undisclosed gifts, loans, and other perks from ultra-wealthy friends, two Democratic senators are now trying to get to the bottom of it. The Hill reports that Sens. Sheldon Whitehouse of Rhode Island and Ron Wyden of Oregon have requested...

Lawyer: Boeing Set to Get a 'Sweetheart Deal' From DOJ

Relatives of victims of 2 fatal crashes are said to vehemently oppose the deal's terms

(Newser) - Last week federal prosecutors recommended the Justice Department bring criminal charges against Boeing over its failure to keep the terms of an agreement sparing the company from legal action in 737 Max crashes that killed a combined 346 people. A lawyer for the families of those crash victims say what'...

Data Show Suspects' Treatment in Phoenix Depends on Race

Justice Department releases report examining police department

(Newser) - Phoenix police discriminate against Black, Hispanic, and Native American people, unlawfully detain homeless people and use excessive force, including unjustified deadly force, according to a sweeping federal civil rights investigation of law enforcement in the nation's fifth-largest city. The US Justice Department report released Thursday says investigators found stark...

DOJ Hits Firm With Fine After 'Whites Only' Job Listing

Labor Department got involved, too, after ad posted by Virginia's Arthur Grand Technologies

(Newser) - In March of last year, Arthur Grand Technologies, a tech firm based in Loudoun County, Virginia, posted an ad for an open business analyst position within the company. That in itself isn't unusual, but the wording of the ad was a different story. "US Born Citizens [white] who...

DOJ: 'It Is Time to Break Up Live Nation-Ticketmaster'

Feds file sweeping antitrust lawsuit

(Newser) - The Justice Department filed a sweeping antitrust lawsuit against Ticketmaster and parent company Live Nation Entertainment on Thursday, accusing them of running an illegal monopoly over live events in America—squelching competition and driving up prices for fans. The lawsuit, filed in federal court in Manhattan, was being brought with...

US Companies Inadvertently Gave $7M to North Korea

American charged in fraud scheme that saw North Koreans pose as remote US workers

(Newser) - Citizens of North Korea are snagging remote jobs with US companies and funneling earnings into their country's missile program, federal authorities said Thursday in announcing fraud charges against a US woman accused of facilitating such a scheme. Christina Chapman, 49, of Litchfield Park, Arizona, is among five people facing...

Biden Claims Executive Privilege Over Hur Interview Audio

Republicans threaten to hold AG in contempt of Congress

(Newser) - President Biden has asserted executive privilege over audio of his interview with special counsel Robert Hur that's at the center of a Republican effort to hold Attorney General Merrick Garland in contempt of Congress, the Justice Department told lawmakers Thursday. House Republicans have set two committee votes to recommend...

DOJ: Boeing Breached Deal to Avoid Prosecution on 737 Max

It's not clear if the Justice Department will now file charges over the beleaguered aircraft

(Newser) - Boeing has violated a settlement that allowed the company to avoid criminal prosecution after two deadly crashes involving its 737 Max aircraft, the Justice Department told a federal judge on Tuesday. It's now up to the Justice Department to decide whether to file charges against the aircraft maker amid...

&#39;Bitcoin Jesus&#39; Charged With Tax Fraud
'Bitcoin Jesus'
Arrested in
Spain
May 2, 2024 2:00 AM CDT

'Bitcoin Jesus' Arrested in Spain

Roger Ver accused of defrauding the US government out of $48M over 4 years

(Newser) - The early bitcoin investor who calls himself "Bitcoin Jesus" saw the potential in the cryptocurrency—whether he saw the Justice Department coming for him is less clear. Roger Ver, 45, was arrested in Spain over the weekend on charges of mail fraud and tax evasion; the DOJ says it...

FBI Will Pay Hefty Price for Sitting on Nassar Allegations

Justice Department reaches $139M settlement with 139 victims

(Newser) - The settlement is even bigger than expected: The Justice Department will pay nearly $139 million to resolve 139 claims over its handling of sex abuse cases involving Team USA gymnastics doctor Larry Nassar, reports the Washington Post . Victims say the feds were slow to respond to their allegations over the...

Report: DOJ Taking a Hard Look at Ticketmaster's Parent

Live Nation will likely face federal antitrust suit over its dominance of live events market

(Newser) - The antitrust accusations against Ticketmaster parent company Live Nation are about to hit the fan. According to the Wall Street Journal , the Justice Department plans to file an antitrust lawsuit against the company within weeks. Live Nation has been accused of controlling the ticketing and live event venues market, a...

US Sues Apple, Alleges an Illegal Monopoly

Justice Department says the iPhone maker stifles competition

(Newser) - The Justice Department on Thursday announced a sweeping antitrust lawsuit against Apple, accusing the tech giant of engineering an illegal monopoly in smartphones that boxes out competitors and stifles innovation, per the AP . The lawsuit, filed in federal court in New Jersey, alleges that Apple has monopoly power in the...

WSJ: DOJ Now Looking Into Boeing Door Blowout

Investigation may be reviewing whether Boeing complied with previous settlement

(Newser) - The DOJ has launched a criminal investigation into the Boeing jetliner blowout that left a gaping hole on an Alaska Airlines plane this January, the Wall Street Journal reported on Saturday. Citing documents and people familiar with the matter, the newspaper said investigators have contacted some passengers and crew—including...

Feds Sue Tennessee Over Prostitution Law

Justice Department faults state for penalizing HIV-positive sex workers

(Newser) - The US Justice Department on Thursday sued the state of Tennessee over its decades-old felony aggravated prostitution law, arguing that it illegally imposes tougher criminal penalties on people who are HIV positive. The lawsuit, filed in western Tennessee, follows an investigation completed in December by the Justice Department warning that...

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