Justice Department

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Feds: Laundered Cash Financed Wolf of Wall Street

DOJ accuses Malaysian officials of stealing $3.5B

(Newser) - The financing of The Wolf of Wall Street was "a case of life imitating art," prosecutors say—with shady Malaysian officials standing in for Leonardo DiCaprio's stock-swindling character. On Wednesday, the Justice Department accused Malaysian officials of plundering more than $3.5 billion from the country's...

Mississippi Town Must Desegregate Schools

Current setup is 'vestige of discrimination': court desegregation order

(Newser) - A small town in Mississippi with a railroad track down the middle literally separating its white community from its black one has been mandated by a federal court to desegregate its schools, possibly ending a half-century battle over the issue, Reuters reports. Per an order handed down by the US...

It's Deadline Day for NC Response on Bathroom Law

DOJ had warned Gov. McCrory to come up with a way to 'remedy the situation'

(Newser) - Monday's the day that the Justice Department has demanded to hear back from North Carolina on whether the state is going to enforce its contentious public restroom law , Reuters reports. The feds had warned the state via a trio of letters last week that the law—which requires transgender...

SD Needlessly Dumps Thousands Into Nursing Homes: DOJ

Feds may sue the state

(Newser) - The Justice Department may be gearing up to sue the state of South Dakota after a report released Monday found thousands of people with disabilities that could potentially be managed at home are being relegated to nursing homes or other long-term-care facilities instead, the New York Times reports. This most...

Goldman Sachs Will Pay $5B Over Sketchy Mortgages

Time to pay the piper for the crash

(Newser) - The Justice Department announced a $5 billion settlement with Goldman Sachs over the sale of mortgage-backed securities leading up to the 2008 financial crisis, reports the AP . The deal announced Monday resolves state and federal probes into the sale of shoddy mortgages before the housing bubble and economic meltdown; Reuters...

DoJ Investigating Long Lines 'Fiasco' in Ariz. Primary

Complaints allege unacceptable waiting times in minority-heavy areas

(Newser) - Long lines at polling sites in Arizona's March 22 primary led Phoenix Mayor Greg Stanton to call the night a "fiasco"—and the Justice Department to now investigate whether there were civil rights violations regarding what Stanton called "unacceptably disparate distribution of polling locations," Reuters...

FBI to Apple: No Worries, We Hacked Your iPhone

So ends the legal dispute over Syed Farook's device

(Newser) - The FBI said Monday it successfully used a mysterious technique without Apple Inc.'s help to hack into the iPhone used by a gunman in a mass shooting in California, effectively ending a pitched court battle between the Obama administration and one of the world's leading technology companies....

Feds Indict 7 Iranians in Hacks on US Banks, Dam

First time DOJ has taken action against Tehran

(Newser) - Seven hackers tied to the Iranian government were charged Thursday in a series of punishing cyberattacks on a small dam outside New York City and on dozens of banks—intrusions that reached into American infrastructure and disrupted the financial system, federal law enforcement officials said. The hackers were charged in...

Whistleblower Wins $51M in Medical Device Kickback Case

Ex-compliance officer for Olympus says doctors, administrators got grants, trips

(Newser) - A whistleblower who worked for Olympus Corporation of the Americas for 20 years will receive $51 million from the company after it admitted to a scheme of bribery and kickbacks and agreed Tuesday to pay $646 million in fines, CNNMoney reports. John Slowik was named the company's compliance officer...

Government Sues Ferguson After It Tries to Revise Policing Deal

Ferguson leaders 'have chosen to step backward'

(Newser) - The federal government sued Ferguson on Wednesday, one day after the city council voted to revise an agreement aimed at improving the way police and courts treat poor people and minorities in the St. Louis suburb, the AP reports. Attorney General Loretta Lynch said Ferguson's decision to reject the...

US Sues Volkswagen, but Is Move Too Light?

Justice Department civil case could cost company billions

(Newser) - The Justice Department is filing a civil suit against Volkswagen that could cost the automaker billions of dollars over its rigging of emissions tests , reports Reuters . The department is suing on behalf of the EPA, alleging that VW violated the Clean Air Act with its popular line of diesel vehicles,...

Feds to Probe Chicago Police
 Feds to Probe Chicago Police 
Dec 6, 2015 4:10 PM CST

Feds to Probe Chicago Police

The Justice Department gets involved

(Newser) - The Justice Department is expected to announce this week a civil rights investigation of the Chicago Police Department similar to probes of police departments in Baltimore and Ferguson, Missouri. The decision to investigate was confirmed to the AP by a person familiar with the decision who wasn't authorized to...

FBI Talking to Customers of Fantasy Sports Leagues

Feds looking into legality of sites such as DraftKings and FanDuel

(Newser) - The FBI and Justice Department are digging into the scandal that's erupted in the fantasy sports world, and they've begun talking to customers, reports New York Times . "It is entirely predictable that the government would follow up on the misleading reports about our industry," says a...

Justice Department Shift: White-Collar Crackdown

Prosecutors told to focus on 'flesh-and-blood people'

(Newser) - Mitt Romney once said corporations are people , in the sense that their profits end up in people's pockets, and the Justice Department now agrees, in the sense that corporations are made up of people that it can prosecute. The department has launched a push to start punishing the people...

Feds: Homeless Have a Right to Sleep Outside

DOJ says laws forbidding it essentially criminalize homelessness

(Newser) - The US government believes it is unconstitutional for cities and towns to prohibit homeless people from sleeping outside, according to a statement of interest filed by the Department of Justice in a case out of Boise, Idaho. The Idaho Statesman reports the suit was brought against Boise by a number...

Clinton's Email Scandal Could Turn Criminal

Sources: Justice Department is asked to open criminal probe over classified data

(Newser) - Hillary Clinton's personal email account housed "hundreds of potentially classified emails," according to a June 29 memo from the inspectors general for the State Department and our intelligence agencies. And the two inspectors general are now pushing the Justice Department to open a criminal investigation, sources tell...

Feds Suspect Airlines Are Ripping Us Off

Justice Department launches investigation into collusion

(Newser) - Because extra fees and delayed flights weren't enough reason to sour on airlines, the Justice Department has added one more: Federal investigators suspect that the airlines are colluding to rip off passengers. The Justice Department has launched an antitrust investigation and demanded all communication airlines have had with each...

Report: Houston Astros Got Hacked—by Cardinals

FBI is investigating a very strange MLB scandal

(Newser) - The FBI and the Justice Department are delving into what's beginning to look like something of a Watergate for Major League Baseball: The New York Times reports today on an investigation into whether the Houston Astros got hacked—by none other than front-office officials from the St. Louis Cardinals....

Cleveland Cuts Deal With Justice Department

Settlement may allow feds to manage police reform

(Newser) - Cleveland and the US Justice Department have reached a settlement over alleged abuses by the city's police officers , including the needless use of deadly force, the New York Times reports. No details are out yet, but in similar deals, the Justice Department has demanded that independent monitors manage reforms...

What the Justice Department Might Do to GM

Federal prosecutors are close to bringing a criminal case, reports the WSJ

(Newser) - Two weeks ago brought the news of an unwanted milestone for GM: 100 deaths (and counting) linked to its faulty ignition-switch system . Now, the New York Times and Wall Street Journal are reporting on the very likely possibility of criminal charges being filed against the company in connection with the...

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