Justice Department sues UBS over mortgage bonds before the recession
The Justice Department said it's suing UBS over the sale of residential mortgage-backed securities from .....»»
Biden revokes Trump executive order for sculpture garden of "American Heroes"
Biden also rescinded an order that directed the Department of Justice to prioritize prosecutions for individuals who vandalized federal monuments. President Joe Biden. AP Photo/Evan Vucci President Biden.....»»
State Street agrees to pay $115 million criminal fine for customer overcharges
State Street Corp agreed to pay a $115 million criminal penalty and enter a deferred prosecution agreement to resolve charges it defrauded customers by secretly overcharging them for expenses, the U.S. Department of Justice said on Thursday......»»
Cryptocurrency exchange Binance is under investigation by the Justice Department and the IRS, report says
Binance isn't accused of any wrongdoing by the federal agencies, Bloomberg reported. The US is widely trying to root out illicit activity in the crypto market. Chaopeng Zhang is the founder and CEO of crypto exchange Binance. Binance .....»»
US Justice Department expresses "concerns" over the GOP"s Arizona election audit being conducted by Cyber Ninjas
In a letter to the president.....»»
Matt Gaetz associate Joel Greenberg said in a letter that Gaetz paid for sex with a minor
The letter is the most damning evidence to date against Gaetz as the Justice Department investigates whether he broke sex trafficking laws. Florida GOP Rep. Matt Gaetz Mandel Ngan-Pool/Getty Imag.....»»
Voting rights groups ask for federal intervention in Arizona, where a company owned by a pro-Trump conspiracy theorist is conducting an "audit" of the 2020 election
The groups are asking the US Department of Justice's Civil Rights Division to "deploy federal monit.....»»
Justice Department releases new videos it says shows the assault of officer Brian Sicknick during Capitol riot
A Washington, DC, medical examiner ruled earlier this month Sicknick, who died one day af.....»»
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»
The Wall Street Journal: American Airlines-JetBlue partnership draws antitrust scrutiny
The Justice Department has stepped .....»»
Matt Gaetz sought a preemptive pardon from Trump before he left office, according to report
The Florida Republican is currently under investigation by the Justice Department over .....»»
Matt Gaetz writes op-ed claiming "the swamp is out to drown me with false charges" related to the DOJ"s sex probe
Gaetz's op-ed was riddled with whataboutism and conspiratorial claims that the "Biden Justice Department" was out.....»»
Southwest pilot accused of exposing his genitals during a flight from Philadelphia to Orlando
The pilot "intentionally committed an act of lewd, indecent and obscene exposure of his genitals in a public place," the Department of Justice alleged. Stephen M. Keller/Southwest Airlines Former So.....»»
Matt Gaetz advocated for drug testing recipients of public assistance, but a new report alleges the lawmaker used ecstasy
A New York Times report released Thursday alleged Gaetz used the illicit drug prior to paid-for sexual encounters. Gaetz has denied the allegations. The Justice Department is investigati.....»»
Flagstar settles legacy liability with Justice Department for $70M
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
Inquiry into Rep. Matt Gaetz linked to larger investigation into former Florida official, and Gaetz ally, indicted on child sex trafficking charges, report says
The New York Times report added that several top Justice Department officials were briefed on the Gaetz in.....»»
Attorney General Merrick Garland says the Justice Department will review how to tackle anti-Asian violence within 30 days
Hate crimes against Asian-American have surged in the last year, and Garland said he wanted the Justice Department to "recommit" to combating.....»»
The prosecutor who said the DOJ is considering sedition charges for the Capitol riot went rogue and is being investigated, an official said
The judge said he'd consider issuing a gag order or sanctions if anyone from the Justice Department made similar speculations in the media. Michael Sherwin, Acting U.S. Attorney for the District of.....»»
Judge rules that a Capitol protester accused of attacking police with bear spray will stay in jail
In court Monday, the Justice Department showed video of Sicknick and two other officers reactin.....»»
Visa says DOJ to look into its debt practices in the U.S.
Visa Inc. said in a filing Friday that the Justice Department has informed the company it plans to open an investigation into Visa's U.S. "debit practices." Visa has received a notice to pr.....»»
Visa’s debit-card practices subject of federal probe
The Justice Department is reportedly looking at whether Visa makes it difficult for merchants to route debit-card transactions over lower-cost payment networks......»»