Government Agencies Justice Department

Man charged in alleged plot by Indian government official to assassinate U.S. citizen
4:01 AM ET Thu, 30 Nov 2023
Indian national Nikhil Gupta is charged in federal court in Manhattan in relation to the ultimately foiled murder plot, a newly unsealed court filing shows.
Changpeng Zhao speaks out after guilty plea, names Richard Teng as new Binance CEO
8:11 AM ET Wed, 22 Nov 2023
After stepping down and pleading guilty to federal charges, former Binance CEO Changpeng Zhao has named a successor.
Binance CEO Changpeng Zhao pleads guilty to federal charges, steps down
9:47 PM ET Tue, 21 Nov 2023
The U.S. Department of Justice brought criminal charges against Binance and its billionaire founder and CEO, Changpeng Zhao.
Apple will pay $25 million in DOJ discrimination settlement
5:26 PM ET Thu, 9 Nov 2023
Apple was accused of not advertising positions on its external website and erecting hurdles such as requiring mailed paper applications.
How one company cashed in on a tax credit meant to save businesses during Covid
9:19 PM ET Fri, 27 Oct 2023
Innovation Refunds is among the companies that cashed in on helping small businesses apply for the Employee Retention Credit.
Trump statements pose 'grave threats' that justify gag order, judge says in DC election case
3:48 PM ET Tue, 17 Oct 2023
The judge imposed a partial gag order on Trump in the criminal case accusing him of conspiring to overturn his 2020 election loss to President Joe Biden.
How this widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
8:53 AM ET Sun, 8 Oct 2023
Marjorie Bloom, a retiree, lost her life savings in a "tech support" scam involving cryptocurrency. These frauds, which target older adults, are on the rise.
Ex-U.S. Army sergeant charged with offering classified information to China
5:28 PM ET Fri, 6 Oct 2023
Former U.S. Army sergeant Joseph Daniel Schmidt is charged with two felonies for allegedly offering secret U.S. intelligence information to China, the DOJ said.
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
4:19 PM ET Fri, 6 Oct 2023
Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns.
DOJ says Hunter Biden prosecutor David Weiss can testify to House Judiciary Committee in 'near term'
10:30 AM ET Mon, 25 Sept 2023
Hunter Biden, the son of President Joe Biden, is being prosecuted by DOJ special counsel David Weiss, for alleged tax and gun crimes.
Republicans grill Merrick Garland on Trump, Hunter Biden in combative House Judiciary hearing
3:58 PM ET Wed, 20 Sept 2023
Attorney General Merrick Garland testified to the House Judiciary Committee as the DOJ faces Republican scrutiny in cases against Donald Trump and Hunter Biden.
SpaceX countersues Justice Department, seeking to dismiss hiring discrimination case
12:08 PM ET Wed, 20 Sept 2023
Elon Musk's SpaceX sued the U.S. Department of Justice in a Texas federal court, aiming to stop the DOJ's hiring discrimination case on constitutional grounds.
Teva, Glenmark fined $255 million by DOJ to resolve price fixing charges
6:03 PM ET Mon, 21 Aug 2023
It's the latest resolution in a string of cases related to price-fixing, referring to competitors banding together to artificially set the price of a product.
Why penny stocks are so risky
12:12 PM ET Mon, 21 Aug 2023
As more retail investors trade penny stocks, innocent traders could be become victims. These equities are more vulnerable to fraud and have a history of multimillion-dollar scams. "I'm getting a lot of calls from investors who are duped and getting scammed by penny-stock operators," Jacob Zamansky, an investment fraud lawyer, told CNBC. Watch this video to learn more about how penny stocks inspired a new breed of investors, high-stakes gamblers, risk-taking fraudsters and enforcement crackdowns.
Documents in failed Hunter Biden plea agreement made public
9:24 PM ET Wed, 2 Aug 2023
The plea deal called for Biden to plead guilty to two counts of failing to pay his taxes in return for prosecutors recommending a sentence of probation.
Pittsburgh synagogue mass shooter will be sentenced to death, jury decides
2:30 PM ET Wed, 2 Aug 2023
Federal jurors sentenced the truck driver to death for the brutal antisemitic attack at a synagogue almost five years ago, where 11 worshippers were killed and seven others were injured.
Some U.S. government agencies are testing out A.I. to help fulfill public records requests
2:38 PM ET Tue, 1 Aug 2023
Several U.S. government agencies, including the DOS, DOJ, and CDC, have begun trial runs of A.I. tools to fulfill public records requests.
DOJ antitrust chief Kanter: New merger guidelines are meant to provide transparency to the public
9:26 AM ET Wed, 19 July 2023
Jonathan Kanter, Assistant Attorney General of the Department of Justice’s Antitrust Division, joins ‘Squawk Box’ to discuss the release of new merger enforcement guidelines from the FTC and DOJ, what it means for evaluating mergers going forward, and more.
Justice Department charges 78 people with $2.5 billion in health-care fraud
5:18 PM ET Wed, 28 June 2023
The DOJ said the defendants allegedly defrauded health care programs used to take care of elderly and disabled people.
DOJ launches cyber unit with national security focus as China, Russia threats mount
9:26 AM ET Wed, 21 June 2023
The unit will focus on "nation-state threat actors," as concerns over Chinese espionage and Russia-linked ransomware grow steadily.

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