Search For "us department of justice"
US charges Hamas chief, other leaders over October 7 attack on Israel
Updated : 1 year, 6 months ago IST
The US Justice Department on September 3 said it was indicting six Hamas members with seven charges that include murders and kidnappings of countless innocent civilians, including American citizens. It also accuses Iran and Lebanon's Hezbollah of providing financial support and weapons to Ha
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US charges 193 people in USD 2.7 billion healthcare fraud
Updated : 1 year, 8 months ago IST
Almost 200 people have been charged in a nationwide operation probing false health care claims involving approximately USD 2.75 billion in losses, The Hill reported on Thursday citing the Department of Justice.
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Mexican cartel figure 'El Nini', once in America's most wanted list, extra
Updated : 1 year, 9 months ago IST
According to the US Department of Justice, Nestor Isidro Perez Salas "was one of the Sinaloa cartel's lead sicarios, or assassins" and was involved in the "production and sale of fentanyl" in the United States.
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US: Former CIA officer pleads guilty to providing national defence informa
Updated : 1 year, 10 months ago IST
A former CIA officer targeted in an FBI undercover operation pleaded guilty on Friday to providing national defence information to China, the US Justice Department said.
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US charges Russian-affiliated soldiers for war crimes during Ukraine invas
Updated : 2 years, 3 months ago IST
The charges include torture, inhuman treatment, and unlawful confinement of a US national in Ukraine following Russia's full-scale invasion of Ukraine in February 2022.
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India remains strategic partner; we take alleged assassination plot 'very
Updated : 2 years, 3 months ago IST
The White House National Security Council spokesperson, John Kirby, stressed on Friday that the US continues to improve its strategic partnership with India. On the other side, he added that the US "takes this very seriously," referring to the indictment by the US Department of Justice ag
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Chinese overseas surveillance station exposed in the US
Updated : 2 years, 11 months ago IST
Lu Jianwang, 61, and Chen Jinping, 59, both New York residents, are facing charges of conspiracy to act as China's agents and obstruction of justice.
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US: Joe Biden administration to bring abortion pill case to Supreme Court
Updated : 2 years, 11 months ago IST
Soon after an appeals court judgement that limited an earlier ruling that would have revoked the abortion pill's clearance for use, the US Department of Justice (DOJ) will move the Supreme Court to stop limits on the sale of mifepristone, Al Jazeera reported.
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Exiled Chinese tycoon arrested in USD 1bn fraud conspiracy
Updated : 3 years ago IST
Fugitive and exiled Chinese business tycoon Guo Wengui was arrested on Wednesday (Local Time) in New York on the charge of financial conspiracy to defraud thousands of his online followers out of USD 1 billion, US Department of Justice's Southern District of New York said in a statement.<
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US man arrested after allegedly attempting to open plane's emergency door,
Updated : 3 years ago IST
The US Department of Justice said that Francisco Severo Torres was charged with one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon.
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US Justice Department probing Abbott Plant over infant formula: Report
Updated : 3 years, 1 month ago IST
The criminal investigation into the case is being conducted by attorneys of the consumer-protection branch of the US Department of Justice, the media outlet reported.
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US: 2 arrested, 13 charged in Chinese spying scheme
Updated : 3 years, 4 months ago IST
FBI continues to consider the counterintelligence and economic espionage efforts from China as a grave threat to the economic well-being and democratic values of the United States.
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