Merrick Garland News

21.11 / 21:54

Binance Digital CEO coinbase information reports Department Binance To Pay $4.3 Billion To Settle Criminal Charges As CEO Zhao Pleads Guilty, Steps Down

Binance, the world's largest cryptocurrency exchange, will pay one of the largest corporate penalties in U.S. history as a coalition of federal regulators accused the company of violating laws in pursuit of growing market share.

01.11 / 19:17

Blockchain Twitter Binance Tether Action reports NOT Pro-Bitcoin Senator Lummis Explains Why Crypto Is Not The Problem On Terrorist Financing

U.S. Senator Cynthia Lummis (R-WY) corrected the record on crypto and terror financing on Tuesday after calling for crackdowns on crypto firms supporting sanctioned groups just days earlier.

27.10 / 03:25

Binance regulation Tether Congress Terrorism Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether

Cynthia Lummis, a crypto proponent representing Wyoming in the United States Senate, has called on the U.S. Justice Department to consider charges against crypto exchange Binance following the terrorist group Hamas’ attack on Israel.

26.10 / 21:15

Israel Hamas war Lawmakers Urge DOJ to Decide on Binance and Tether’s Role in Crypto Funded Terrorism Linked to Hamas and Israel Conflict

Today, as the U.S. Department of Justice (DOJ) evaluates possible criminal charges against Binance and Tether, two prominent U.S. lawmakers are emphasizing the urgency of the matter. U.S. Senator Cynthia Lummis (R-Wy.) and Representative French Hill (R-Ark.) dispatched a letter to Attorney General Merrick Garland, insisting that the DOJ swiftly conclude its investigations into the two companies.

20.10 / 03:45

Citi Cooper CEO Strategy country Department The government secures a $9 million settlement with Ameris Bank over alleged redlining in Florida

The Justice Department has secured a $9 million settlement with Ameris Bank over allegations it avoided underwriting mortgages in predominately Black and Latino communities in Jacksonville, Florida, and discouraged people there from getting home loans

20.10 / 02:33

Citizens Waters show hospital reports travelers Department US State Department issues worldwide caution for American citizens

U.S. State Department on Thursday issued a worldwide security alert for Americans overseas amid the Israel-Hamas conflict, citing increased tensions in various locations around the world and the potential for extremist attacks and violence against Americans. The alert did not single out any specific global event but comes amid a conflict in the Middle East after Palestinian Islamist group Hamas attacked Israel on Oct.

20.10 / 00:27

Citizens Action Matthews country reports travelers Department U.S. issues ‘worldwide caution’ global travel alert for citizens

United States is warning citizens to “exercise increased caution” when travelling overseas with the State Department citing “increased tensions” in various parts of the world.In a “worldwide caution” advisory issued on Thursday, the government said in addition to increased tensions, there were concerns over the potential for terrorist attacks, demonstrations or violent actions against citizens or U.S. interests.State Department spokesperson Matthew Miller said there was no specific cause for the warning.“We’re monitoring conditions around the world, we’re monitoring conditions in the region, we take a number of factors into consideration when making that determination.

13.10 / 14:05

UPS Action President information 2020 reports Department Leak Ex-IRS contractor pleads guilty in leak of tax return information of Trump, wealthy people

A former contractor for the Internal Revenue Service charged with leaking tax information to news outlets about former President Donald Trump and thousands of the country’s wealthiest people pleaded guilty Thursday in an agreement with prosecutors

05.10 / 22:35

Citi Provident President reports Department Border Walls: Joe Biden says they don't work, administration bypasses laws to build walls

US President Joe Biden has said that he does not believe that border walls work. The Federal Register put a notice on Wednesday announcing that construction of the wall will be paid for using already appropriated funds earmarked specifically for physical border barriers.

16.09 / 12:47

Strategy Who is Ovidio Guzmán-López? Know about drug lord El Chapo's son extradited to US on drug trafficking charges

Ovidio Guzmán-López, the son of the notorious Mexican drug lord Joaquín "El Chapo" Guzmán, has been successfully extradited to the United States to face charges related to fentanyl trafficking. This extradition marks a crucial milestone in the relentless efforts of both Mexican and US authorities to combat the drug trafficking operations associated with the formidable Sinaloa cartel.

16.09 / 05:13

Cooper Drug kingpin El Chapo's son extradited to US, Attorney General Garland says

WASHINGTON (Reuters) — A son of drug kingpin El Chapo was extradited to the United States on Friday, U.S. Attorney General Merrick Garland said in a statement.

16.09 / 04:27

Citi Mexican capo Ovidio Guzman extradited to US in win on fentanyl war

By Dave Graham

15.09 / 04:27

Hunter Biden indicted on federal firearm charges

Hunter Biden was indicted Thursday on federal firearms charges, the latest and weightiest step yet in a long-running investigation into the U.S. president’s son.

06.09 / 14:51

Reuters Cooper Fighting US to approach ICC to discuss allegations of war crimes against Vladimir Putin

Vladimir Putin. In March 2023, the International Criminal Court had issued an arrest warrant against Vladimir Putin accusing him of the war crime of illegally deporting hundreds of children from Ukraine. Russia has repeatedly denied its forces have engaged in war crimes, or forcibly taken Ukrainian children.

24.08 / 00:53

Action Department Justice Department announces charges against hundreds of alleged COVID-19 fraudsters

Hundreds of people have been charged with the theft of more than $830 million in COVID-19 emergency aid following a nationwide operation conducted by federal, state and local law enforcement agencies, the U.S. Justice Department announced Wednesday

13.08 / 21:03

What’s behind Republican calls for a Biden impeachment inquiry?

Republicans in the U.S. Congress appear to be moving closer toward opening an impeachment inquiry into President Joe Biden — even though political experts say their allegations of financial misconduct aren’t backed up by solid evidence.

12.08 / 06:17

UPS Action Hunter Biden could face trial, newly named US special counsel says

By Andrew Goudsward

12.08 / 05:37

Target Reuters Career Fighting Who is David Weiss, US special counsel in the Hunter Biden case?

By Andrew Goudsward

11.08 / 17:11

BLOCK stage Attorney General Merrick Garland appoints a special counsel in the Hunter Biden probe

Merrick Garland announced Friday he has appointed a special counsel in the Hunter Biden probe, deepening the investigation of the president's son ahead of the 2024 election. Garland said he was naming David Weiss, the U.S. attorney in Delaware who has been probing the financial and business dealings of the president's son, as the special counsel.

05.08 / 04:57

Williams Career Fighting Nov SPY stage cover Department Trump US Justice Department faces biggest test in its history with election conspiracy case against Trump

Justice Department was announcing the highest-profile prosecution in its history in Washington, Attorney General Merrick Garland was 100 miles away, meeting with local police in Philadelphia. He stepped outside briefly to speak about how the decision to indict Donald Trump for conspiracy to overturn the 2020 election came from career prosecutors and was led by a special counsel committed to «accountability and independence.» In other words, this wasn't about politics. Try as Garland might, though, there is no escaping the politics of the moment when the Justice Department of a president who is running for reelection is indicting his chief political rival, the frontrunner for the Republican nomination.

10.07 / 21:07

Government regulation Congress Winter Olympics lawmakers CCP US lawmakers Prometheum US lawmakers allege CCP connection in calling for SEC, DOJ investigation of Prometheum

Six members of the United States Congress have called on the U.S. Securities and Exchange Commission (SEC) and Department of Justice to investigate Prometheum, claiming the firm has ties to the Chinese Communist Party.

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