Tag Archives: justice department

Jeffrey Epstein scandal: Federal judge to unseal 180 previously redacted names

A federal judge in New York has ordered the unsealing of dozens of documents naming people linked to the disgraced financier and sex trafficker, Jeffrey Epstein. The documents are expected to identify more than 180 people, including associates, victims, investigators and journalists who covered the case. Some of the names …

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Former Burisma lawyer registers as foreign agent more than seven years later amid Hunter Biden investigations

A lawyer who previously represented the head of Burisma, the Ukrainian energy company that once employed Hunter Biden, registered retroactively as a foreign agent for the work he did for the natural gas company seven years ago. The registration from John Buretta came in documents filed Thursday with the U.S. …

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Hunter Biden to appear in federal court for first appearance in Special Counsel Weiss tax case

Hunter Biden is expected to make his initial appearance in the federal criminal case stemming from Special Counsel David Weiss’ investigation on Thursday in California. The first son will make his initial appearance in U.S. District Court in Downtown Los Angeles Thursday at 4 p.m. ET, 1 p.m. local time. …

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Sinaloa cartel co-founder 'will die in a US federal prison where he belongs' after guilty plea, says AG Bondi

Ismael “El Mayo” Zambada — co-founder of the Sinaloa Cartel — pleaded guilty Monday to leading a criminal enterprise and racketeering. U.S. Attorney General Pam Bondi announced the plea in Brooklyn, saying Zambada confessed to a lifetime of crime with the Sinaloa Cartel, labeled a foreign terrorist organization. “Thanks to …

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House investigators nix Mueller testimony in Epstein probe over health concerns

House investigators’ plan to grill former FBI Director Robert Mueller has hit a snag. The House Oversight Committee was set to have Mueller appear before the panel on Tuesday as part of the House’s probe into Jeffrey Epstein. However, a source familiar with the investigation told Fox News Digital that …

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Trump’s week in review: President secures historic peace deal to bring hostages home as shutdown continues

President Donald Trump secured a historic peace deal between Israel and Hamas this week that will end the war in Gaza and return hostages two years after the terrorist network attacked Israel Oct. 7, 2023 — all while the U.S. government remains in a shutdown due to a stalemate in …

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Comey seeks to toss criminal case calling Trump prosecutor 'unlawful' appointee

Lawyers for James Comey told a federal judge in Alexandria on Tuesday that they plan to file a motion early next week to formally dismiss his criminal case, citing what they argued is President Donald Trump’s “unlawful” appointment of former White House aide Lindsey Halligan as acting U.S. attorney for …

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FBI busts alleged Maduro-linked money laundering network spanning multiple nations

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long investigation that dates back to 2019 when the FBI’s Miami Field Office launched the probe based on indications that Arick …

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Alleged Chicago gang leader offered bounty to kill Border Patrol commander, federal officials say

Federal agents in Chicago on Monday arrested a suspected Latin Kings leader accused of offering cash bounties to capture and kill a senior immigration officer working with “Operation Midway Blitz.” The U.S. Attorney’s Office for the Northern District of Illinois unsealed a criminal complaint Monday charging 37-year-old Chicago resident Juan …

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Dem rep defends DOJ obtaining GOP senator call records in 2023: 'You weren't surveilled'

A House Democrat defended the Department of Justice allegedly tracking the private communications and phone calls of nearly a dozen Republican senators in 2023, writing on X that, “you weren’t surveilled.” Rep. Daniel Goldman, D-N.Y., made the remark after Sen. Ron Johnson, R-Wis., said he was briefed on the matter …

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