Justice Department

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Bankman-Fried’s lawyers wants to tell the jury about his ADHD—but prosecutors are suspicious
Newsletters

Bankman-Fried’s lawyers wants to tell the jury about his ADHD—but prosecutors are suspicious

By
September 19, 2023
Former OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’
Regulators

Former OpenSea employee withdraws bail request and will start serving 3-month sentence for NFT ‘insider trading’

By
September 7, 2023
Wild horse gather
Environment

Judge bucks horse people, allows program rounding up wildlife by helicopter to proceed despite 31 mustang deaths

By Scott Sonner and The Associated Press
August 9, 2023
The Justice Department charges Sinaloa cartel members and El Chapo’s sons in fentanyl case describing how they their fed enemies to tigers
Politics

The Justice Department charges Sinaloa cartel members and El Chapo’s sons in fentanyl case describing how they their fed enemies to tigers

By Lindsay Whitehurst, Christopher Sherman and The Associated Press
April 14, 2023
The Justice Department is suing Norfolk Southern for ‘unlawfully polluting the nation’s waterways’ after the massive Ohio train derailment
Environment

The Justice Department is suing Norfolk Southern for ‘unlawfully polluting the nation’s waterways’ after the massive Ohio train derailment

By John Seewer and The Associated Press
March 31, 2023
Changpeng Zhao, cofounder CEO of Binance
Regulators

4-year-old Binance investigation stalls because 3 different DOJ offices can’t agree how to proceed

By
December 12, 2022
Shoppers pass by a Huawei store in Beijing, China
Politics

Two suspected Chinese intelligence officers allegedly tried to interfere with the Huawei probe. But authorities say they reached out to a double agent

By Eric Tucker, Nomaan Merchant and The Associated Press
October 24, 2022
Donald Trump
Politics

Federal judge unseals detailed list of items prosecutors found in Trump Mar-a-Lago search

By Chris Strohm, Zoe Tillman, Erik Larson and Bloomberg
September 2, 2022
Donald Trump
Politics

Justice Department likely to wait after midterms to reveal charges against Donald Trump

By Chris Strohm and Bloomberg
August 31, 2022
Photo of classified documents piled on Trump carpet adds to Justice Department’s pressure
Politics

Photo of classified documents piled on Trump carpet adds to Justice Department’s pressure

By Bill Faries, Jennifer Jacobs and Bloomberg
August 31, 2022
Donald Trump
Politics

Justice Department says a limited set of records seized at Trump’s Mar-a-Lago estate on Friday ‘potentially contain attorney-client privileged information’

By Erik Larson and Bloomberg
August 29, 2022
Donald Trump
Politics

Judge orders Justice Department to file redacted affidavit used in search of Trump’s Mar-a-Lago estate

By Eric Tucker and The Associated Press
August 25, 2022
Elizabeth Holmes
Tech

Theranos victims asked to weigh in on sentencing for Elizabeth Holmes and Sunny Balwani

By Joel Rosenblatt and Bloomberg
August 19, 2022
Brian Armstrong
The Coins

Coinbase scrubs its blog of a product manager indicted for insider trading in historic crypto crackdown case

By
July 22, 2022
Barry Diller and Diane von Furstenberg
Finance

‘It was simply a lucky bet.’ Barry Diller denies accusations of insider trading on Activision deal that netted trio gains of $60 million

By
March 10, 2022

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