A man accused of threatening ICE agents and their families outside a Newark detention facility has been arrested and charged federally, according to Acting Attorney General Todd Blanche.
Kelly Loeffler says the SBA found $200 billion in fraudulent PPP loans and is now moving to collect and prosecute the cases. She argues the fraud hurt taxpayers and honest small businesses most.
Acting Attorney General Todd Blanche said the Justice Department has multiple investigations tied to the 2020 election. The claims are sweeping, the timeline is slow, and Washington is doing what it does best: turning every fact pattern into a televised food fight.
The Justice Department says Chinese-run compounds in Burma and Cambodia used forced labor, fake banks, and crypto fraud to steal billions from Americans.
ODNI has sent criminal referrals to the Justice Department over the whistleblower complaint that helped drive Trump’s first impeachment. The move adds new pressure to a long paper trail of classified briefings, rule changes, and congressional denials.
A federal judge revoked the citizenship of two former researchers after their trade-secret case crossed into fraud, theft, and foreign funding concerns. The ruling says the naturalization system was not meant to reward people who broke the rules before the ink was dry.
Federal prosecutors in Washington have closed a criminal inquiry into whether President Biden or his aides used an autopen to sign pardons. News outlets say the team could not find a legal basis to bring charges despite evidence of repeated autopen use.