Government ❯ U.S. Government ❯ Department of Justice

Legal Proceedings

Indictments Sentencing Criminal Charges Antitrust Enforcement Document Release Investigations Public Disclosure Accusations Court Cases Antitrust Cases

DOJ Moves to Dismiss Criminal Case Against Halkbank After Deferred Prosecution Deal

A 90-day independent compliance review led prosecutors to seek dismissal while leaving the bank under external monitoring with no monetary penalty.

U.S. Arrests California CEO Accused of Sending American Network Gear to Iran

DOJ Moves to Revoke Citizenship of Ex-U.S. Ambassador Who Spied for Cuba

U.S. Special Forces Soldier Charged With Using Classified Information To Bet On Maduro’s Capture

Epstein Victims Sue U.S. and Google Over DOJ Document Release That Exposed Identities

PAN Seeks Probe After AMLO In-Law Helped Found Firms With Partners Who Pleaded Guilty in U.S. Case

Arizona Gun Dealer Indicted on Terrorism Counts Over Alleged Weapons for CJNG and Sinaloa

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

DOJ and Live Nation Strike Antitrust Deal as States Press Separate Suits

Japan’s Digital Agency Drops Probe Into Joi Ito’s Epstein Document Mentions

DOJ Releases New Epstein Files as TMZ Publishes Graphic Death Photos

DOJ Says Epstein Archive Yields 1 Million More Files, Further Releases Weeks Away

DOJ Pulls Trump-Linked Files After Launching Epstein Records Release

House Set for Vote on Releasing Epstein DOJ Files as Johnson Backs Measure

Trump Seeks $230 Million From DOJ Over Past Probes, Says Any Payout Would Cross His Desk

DOJ Sues to Revoke Citizenship of Florida Man Accused of Posing as Cuban

Google Avoids Breakup as Judge Orders Data Sharing and Bars Exclusive Search Deals

Fourth Judge Blocks Trump’s Birthright Citizenship Order Nationwide as DOJ Prepares Supreme Court Appeal

DOJ Confirms Dragonfly Capital Is No Longer Under Investigation as Tornado Cash Trial Nears Closing