Category: Investigations

Last week, the Canadian government issued its 2025 report assessing money laundering and terrorist financing risks in Canada. The report noted that Hezbollah was using both illicit and otherwise legal channels in the country to fund its activities in Lebanon—including exploiting the charitable and non-profit sectors and trade-based money laundering techniques. One noted example was Hezbollah’s continued utilization of the used car trade to raise revenue. The report stated that the Port of Montreal in Quebec Province is a “known…

Today, the U.S. Department of Justice’s Civil Rights Division announced that the University of California, Los Angeles (UCLA) violated the Equal Protection Clause of the Fourteenth Amendment and Title VI of the Civil Rights Act of 1964 by acting with deliberate indifference in creating a hostile educational environment for Jewish and Israeli students. The Civil Rights Division’s Notice of Violation finds that UCLA failed to adequately respond to complaints of severe, pervasive, and objectively offensive harassment and abuse that Jewish and…

Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP). The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and…

WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the official language of the United States of America. Consistent with the Executive Order, the Department of Justice will lead a coordinated effort across federal agencies to minimize non-essential multilingual services, redirect resources toward English-language education and assimilation, and ensure legal compliance with the Executive Order through targeted measures where necessary. “As President Trump has made clear,…

Canada Canadian Armed Forces members among four charged in Quebec extremist plot, RCMP say The Mounties in Quebec say they have arrested four people including active members of the Canadian Armed Forces as alleged terrorist extremist militia members who are accused of wanting to take over land near Quebec City. Canada’s national police force said in a statement the four individuals will appear in court in Quebec City later today. The RCMP “announces the arrest of and laying of charges…

Mr. Türk was responding to an announcement by Marco Rubio, the US Secretary of State, on Thursday, of measures targeting the judges, who are overseeing a 2020 case of alleged war crime committed in Afghanistan by US and Afghan military forces, and the 2024 ICC arrest warrants issued against Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, the former Defence Minister. “I am profoundly disturbed by the decision of the Government of the United States of America to sanction judges…

A former Franklin County sheriff’s deputy pleaded guilty in federal court in Columbus, Ohio, today to depriving an inmate of his civil rights. Matthew Carey, 28, of Grove City, admitted to depriving an individual of their right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm, while acting under color of law. According to court documents, in March 2022, Carey intentionally disclosed a pretrial detainee’s pending charge of rape of a minor to Gmier…

The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices. The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which…

A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents and evidence presented at trial, Gary Cox, 79, of Maricopa County, Arizona, and his co-conspirators targeted hundreds of thousands of Medicare beneficiaries who provided their personally identifiable information and agreed to accept medically unnecessary orthotic braces,…

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal…

A former defense contractor pleaded guilty today to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense. The following is according to court documents and statements made in court: Douglas Edelman founded and owned 50% of Mina Corp. and Red Star Enterprises (Mina/Red Star), a defense contracting business that received more than $7 billion from contracts with the U.S. Department of…

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Last week, the U.S. Attorneys for Arizona, Central…

A British court has confirmed that Apple is suing the British government over a legal order regarding the company’s encryption of iCloud accounts, lifting a veil of official secrecy regarding the controversial move. In a judgment on Monday, the Investigatory Powers Tribunal — the only court in the country that can hear certain national security cases — said it would confirm “the bare details of the case” despite the British government’s argument that to do so would undermine national security….

South Korea’s president Yoon Suk Yeol has been removed from office, four months after his shortlived attempt to impose martial law sparked a prolonged political crisis. The Constitutional Court on Friday announced in a unanimous verdict that it would uphold parliament’s vote to impeach Yoon last year over his failed power grab, stripping him of office and ending his presidency less than three years into his five-year term. A presidential election will be held within 60 days. Han Duck-soo, a…