Justice Department

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US Marshals in Disguise Help Mexico Marines

Wall Street Journal: American personnel taking part in armed raids in Mexico

(Newser) - The Wall Street Journal has an interesting scoop about how American personnel are helping Mexico's military catch drug suspects—they're disguising themselves as Mexican marines and taking part in armed raids. It's generally members of the US Marshals Service doing so, but FBI and DEA agents sometimes...

US Paid Suspected Nazis Millions in Social Security

Benefits continue after they voluntarily leave US

(Newser) - As an incentive to get them off American soil, Nazi war criminals and suspects were in many cases allowed to keep their Social Security benefits. That left dozens of them—at least 38 of 66 suspects since 1979—to receive millions in US taxpayer dollars over the years, the AP...

Twitter Suit: Gov't Won't Let Us Talk About Data Requests

Tech giant's complaint says restrictions violate its First Amendment rights

(Newser) - First rule about government requests for information: Don't talk about government requests for information. That's one rule Twitter doesn't want to play by, leading to a lawsuit filed today that claims the US government is violating the company's First Amendment rights by forcing it to keep...

Eric Holder Will Step Down
 Eric Holder 
 Will Step Down 
Sep 25, 2014 10:01 AM CDT

Eric Holder Will Step Down

Resignation announcement coming today

(Newser) - Eric Holder, the first black attorney general and one of the few remaining original members of President Obama's cabinet, will announce his resignation later today, sources tell NPR . Holder is described as being more and more "adamant" that he will leave, and sources say that could happen as...

Feds to Probe Ferguson Cops
 Feds to Probe Ferguson Cops 
Sep 4, 2014 3:55 AM CDT

Feds to Probe Ferguson Cops

Civil rights investigation to be wide-ranging

(Newser) - The Justice Department is planning an investigation of the police department in Ferguson, Mo., that will go far beyond the shooting of unarmed teenager Michael Brown last month. The probe, which will look at the force's behavior over the last several years to determine whether racial profiling and excessive...

Feds, BofA Strike $17B Settlement

Justice announces largest deal it's ever reached

(Newser) - The Justice Department has announced a $16.65 billion settlement with Bank of America over its role in the sale of mortgage-backed securities in the run-up to the 2008 financial crisis. The deal announced today calls for the bank, the second-largest in the US, to pay a $5 billion cash...

BofA, Feds Near Biggest Settlement in US History

Justice Dept. deal would cost bank $16B-$17B for foreclosure mess

(Newser) - Bank of America is headed toward the biggest settlement to arise from the 2008 financial crash, a deal with the Justice Department reportedly worth $16 billion to $17 billion over its role in the sale of mortgage-backed securities, a source directly familiar with the matter tells the AP . The tentative...

FedEx Accused of Drug Trafficking

Feds indict over online pharmacies; company says it did nothing wrong

(Newser) - Is FedEx a drug trafficker? Federal prosecutors think so; yesterday they slapped the shipping company with a 15-count indictment, alleging that it knowingly shipped drugs for illegal online pharmacies, the Wall Street Journal reports. According to the indictment, FedEx even set up a special "Online Pharmacy Credit Policy" to...

Citi to Pay $7B Fine Shaped by ... Benghazi Arrest?

Justice Department delayed lawsuit for publicity reasons

(Newser) - Citigroup today agreed to shell out $7 billion to settle allegations stemming from its role in the mortgage crisis. The deal will consist of $4.5 billion in cash and $2.5 billion in consumer relief, the Wall Street Journal reports. The penalty is notably lower than the $13 billion...

Menendez: Cuba Hatched Bogus Hooker Sex Story

NJ senator wants DOJ to look into alleged smear campaign

(Newser) - Robert Menendez thinks the Cuban government planted evidence that he partied with underage prostitutes, and the New Jersey senator is asking the Justice Department to look into his claims, reports the Washington Post . Menendez, known as a vocal Castro critic, alleges that plot was timed to put a wrench in...

'Tour de Fraud' Earns Bank Record Fine

BNP Paribas fined almost $9B for bypassing sanctions

(Newser) - Federal prosecutors at last made good on their promise to get a guilty plea out of a major bank yesterday, as BNP Paribas agreed to a record fine of almost $9 billion for violating US sanctions. The bank, the biggest in France, "perpetrated what was truly a Tour de...

DOJ Plan: Cut 20K Inmates' Jail Time by 23 Months

Holder-endorsed proposal would reduce nonviolent offenders' sentences

(Newser) - Some 9% of the federal prison population could see their sentences reduced by an average of 23 months thanks to a new Justice Department proposal endorsed by Eric Holder. The US Sentencing Commission voted in April to reduce drug sentences for nonviolent offenders in the future; this proposal, presented to...

Indiana: We Can't Afford to Reduce Prison Rape

State decides it's better off losing federal grants

(Newser) - Indiana's governor says the state will not be implementing federal guidelines for reducing prison rape because the cost is too high and it has other spending priorities. State officials say complying with the Prison Rape Elimination Act passed in 2003 and signed into law by George W. Bush would...

US Charges Swiss Bank in Tax Evasion Case
Swiss Bank: Yep, We Helped Americans Duck Taxes
updated
May 19, 2014 5:15 PM CDT

Swiss Bank: Yep, We Helped Americans Duck Taxes

Credit Suisse pleads guilty in Justice Department case

(Newser) - Credit Suisse AG has pleaded guilty to helping wealthy Americans avoid paying their taxes through offshore accounts, CNN Money reports. A person familiar with the matter said the European bank has agreed to pay about $2.6 billion in penalties, which will apparently be paid to the Justice Department and...

US Charges 5 in China's Military With Cyber Spying

It's the first such charge against a state actor

(Newser) - The US government has filed criminal charges against five Chinese military officers, accusing them of spying on American businesses, NBC News and USA Today report. It's the first time the US has leveled such charges against a state actor. The Justice Department is alleging that the officers used military...

Thousands of Drug Offenders Get New Shot at Clemency

White House calls for 'justice, fairness, proportionality'

(Newser) - Thousands of nonviolent drug offenders now serving long sentences in federal prisons could receive clemency from President Obama under a major Department of Justice overhaul. Attorney General Eric Holder announced yesterday that "a larger field of eligible individuals" will be eligible for clemency under new guidelines and the administration...

Feds: Albuquerque Cops Use Excessive Force

Report slams department for violating civil rights

(Newser) - Police in New Mexico's biggest city routinely violate people's constitutional rights with a pattern of excessive and deadly force, a damning Justice Department report finds. The department's civil-rights investigation found that the majority of the police shootings in Albuquerque over the last few years were unjustified and...

Sources: Toyota to Pay $1.2B to End Criminal Probe
 Toyota Pays $1.2B 
 to End Criminal Probe 
UPDATED
Mar 19, 2014 9:15 AM CDT

Toyota Pays $1.2B to End Criminal Probe

It's an unusually large settlement for an automaker

(Newser) - Toyota will write a hefty $1.2 billion check to end a four-year Justice Department investigation into its unintended acceleration scandal , Attorney General Eric Holder announced today. It's the largest criminal penalty against a car company in US history, according to USA Today . "Today we can say for...

American Arrested, Accused of Plot to Join al-Qaeda

Nicholas Teausant planned flight to Syria, officials say

(Newser) - Federal prosecutors say a 20-year-old California man has been arrested near the Canadian border in Washington state and charged with trying to provide support to al-Qaeda's efforts in Syria. The Justice Department said today that Nicholas Teausant, of Acampo, Calif., was planning to travel to Canada before proceeding to...

Feds Open Criminal Inquiry Into GM Auto Recall

Justice Department suspects automaker didn't act quickly enough

(Newser) - General Motors is facing more pressure over its handling of a deadly defect in certain compact cars as word leaked of a criminal investigation and two congressional committees opened inquiries into the matter. The Justice Department is investigating whether GM broke any laws with its slow response to a problem...

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