#us justice department
6 stories
US Justice Subpoenas Ilhan Omar
Federal agents subpoena relatives of US Rep. Ilhan Omar over immigration fraud claims.
The Straits Times · 1m
OpenAI Employee Arrested for Spying
Saudi national arrested for spying on OpenAI executives using hidden recording device.
PCMAG · 1m
Maduro Ally Arrested in $10M Bounty Case
Colombian drug trafficker Alvaro Pulido Vargas, alias German Enrique Rubio Salas, arrested in Florida for laundering millions through Maduro's regime.
Newsweek · 1m
US DOJ checks Binance compliance with 2023 deal
US Justice Department probes Binance for 2023 settlement breach and Iran sanctions violations.
The Straits Times · 1m
Maduro Charged With Torture of Americans
US charges former Venezuelan president Nicolás Maduro with ordering torture of Americans in prison.
memeorandum · 2m
Illegal immigrant fraudster victimizes Travis Kelce in $35M Ponzi scheme
Illegal Indian immigrant Siddharth Jawahar sentenced to 11 years for swindling $35M from investors including NFL star Travis Kelce
Fox News · 1m
