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The Latest Breaking News from the Justice Department

Texas prosecutor drops charges against 17 Austin police over tactics used during 2020 protests

A Texas prosecutor is dropping most of the charges levied against police officers in Austin over tactics used during the 2020 protests that followed George Floyd’s killing

The Independent UK

Banque Pictet To Pay Nearly $123 Mn Over Secret Bank Accounts

Banque Pictet et Cie will pay nearly $123 million under a deferred prosecution agreement in which the private bank admitted to helping US taxpayers evade $50.6 million in taxes, US officials announced Monday.

International Business Times

Divided US High Court Hears Challenge To $6bn Purdue Opioid Settlement

The US Supreme Court appeared divided on Monday as it heard a challenge to Purdue Pharma's $6 billion opioids settlement immunizing the Sackler family that controlled the drugmaker from future litigation.

International Business Times

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Former US Ambassador Charged With Spying For Cuba

A former US ambassador to Bolivia and member of the National Security Council has been charged with spying for Cuba for 40 years, the Justice Department announced Monday.

International Business Times

Ex-ambassador charged with serving as secret agent for Cuba's intelligence services for decades

The Justice Department says a former American diplomat who served as U.S. ambassador to Bolivia has been charged with serving as a covert agent for Cuba’s intelligence services since at least 1981

The Independent UK

Former US Ambassador to Bolivia, Manuel Rocha, Arrested on Suspicion of Being a Cuban Agent

Rocha's diplomatic career spanned 25 years, mainly in Latin America during the Cold War era

Latin Times

US High Court To Hear Challenge To $6bn Purdue Opioid Settlement

The US Supreme Court is to hear a challenge on Monday to Purdue Pharma's $6 billion opioids settlement immunizing the family that controlled the drugmaker from future litigation.

International Business Times

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Former US ambassador arrested in Florida, accused of serving as an agent of Cuba, AP source says

The Associated Press has learned that a former American diplomat who served as U.S. ambassador to Bolivia has been arrested in a long-running FBI counterintelligence investigation and is accused of secretly serving as an agent of the Cuban government

The Independent UK

Botox, OnlyFans and a stay in the Hamptons: Key revelations from George Santos ethics report

The House Ethics Committee’s report which marked the beginning of the end for Mr Santos’ political career

The Independent UK

Botox, OnlyFans and a stay in the Hamptons: Key revelations from George Santos ethics report

The House Ethics Committee’s report which marked the beginning of the end for Mr Santos’ political career

The Independent UK

Russian Pleads Guilty In US To Role In Trickbot Malware Scheme

A Russian man pleaded guilty on Thursday to involvement in developing the Trickbot malware used to extort businesses, including hospitals during the Covid pandemic, the US Justice Department said.

International Business Times

Biden Threatens To Block GOP Plan To Send 3,000 People Back to Federal Prison

The White House cited the extraordinarily low recidivism rates among those released and the savings to taxpayers in its veto threat.

Reason

Did India order the murder of a US Sikh separatist? Here’s what we know

A US Justice Department indictment suggests an Indian government official tried to mastermind the assassination.

Al Jazeera

US Charges Indian Man With Plotting Hit On Sikh Separatist

US prosecutors unveiled charges on Wednesday against an Indian national they say planned to assassinate a Sikh separatist leader on US soil under the direction of an Indian official.

International Business Times

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The Independent UK

Two South Carolina men charged with hate crimes for allegedly robbing Hispanics

According to the Justice Department, the suspects targeted four victims who identified as Mexican or Hispanic

The Independent UK

FBI investigating hate crime motive in shooting of Palestinian students in Vermont

Merrick Garland addresses ‘understandable fear in communities across the country’

Fortune

Binance founder Changpeng Zhao urges judge to let him leave the U.S. before sentencing—after the DOJ scrambles to stop him

The crypto billionaire wants to await his sentencing while spending time with family in the UAE—which has no extradition treaty with the U.S.

Fortune

Binance avoided a death sentence—but the slow bleed is yet to come

The long-awaited settlement with the crypto exchange avoided FTX territory.

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Fortune

Analysis: Binance’s $4 billion plea deal is a victory for the company—but there’s a huge catch

It appears Binance may survive its founder and CEO stepping down. But can the crypto exchange thrive under the thumb of U.S. regulators?

Fortune

Binance BNB token drops on criminal charges, Bitcoin and broader crypto market dip slightly

Binance CEO Changpeng “CZ” Zhao is expected to step down and plead guilty to criminal charges.

Fortune

Justice Department charges Binance, CZ

The long-awaited action could spell the end of Binance’s presence in the U.S.

Evening Standard

Binance, CEO Zhao to plead guilty in US settlement: report

Binance Holdings Ltd. and its Chief Executive Officer Changpeng Zhao agreed to plead guilty to criminal and civil charges under a deal worked out with the Justice Department, according to the Wall Street Journal.

Fortune

What's behind Binance's rumored $4 billion settlement

A new rumored settlement between Binance and the agency suggests the company and its CEO are not going anywhere.

Reason

DEA's Domestic Surveillance 'Mission Creep'

It appears that DEA agents have been employed on non-drug-related investigations for far longer than they were originally authorized.

WEKU

An appeals court hears arguments about Trump's gag order in Jan. 6 case

Lawyers for the former president and the special counsel team argued before a federal appeals court about the scope of a gag order lodged against him. The court gave no timetable for a ruling.

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