The US DOJ told the ICC on Thursday: no cooperation with its investigations, and no jurisdiction over U.S. citizens.
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NY Woman Charged for Crypto to PIJ
A 37-year-old New York woman is charged with trying to send $30,000 in crypto to Palestinian Islamic Jihad, per the DOJ.
Prosecutors say Catherine Beth Washburn made about 80 transfers to a claimed PIJ fighter and wrote "I wish every day were Oct. 7." She faces up to 20 years.
FBI Captures Medicare Fraud Suspect
FBI: Ibrahim Khaldoon Hilmi, wanted for a $3.7 billion Medicare fraud scheme, captured in Turkey and transferred back to U.S. custody. He'd been on the run since May. Operation involved FBI Miami, DOJ, and Turkish partners under the VP Vance-led White House fraud task force.
DOJ Probes JPMorgan, Citi Iran Links
The DOJ is investigating JPMorgan and Citigroup over money flows tied to Iranian Supreme Leader Mojtaba Khamenei. The probe is focused on how Khamenei built a large investment portfolio with exposure to Wall Street banks, Bloomberg reports.
DOJ Approves Warner Bros Paramount Merger
U.S. Department of Justice approves merger of Warner Bros and Paramount, reports say.
Contributed by @AZ_Intel_.
US Arrests Dual Citizen for Iran Tech Sales
Jamshid Ghomi, a dual U.S.-Iranian citizen, was arrested today on federal charges for selling computer technology to Iranian companies and the Iranian government - including tech linked to Iran's military and nuclear program. Ghomi lives in a $35 million mansion in Orange County, California, which authorities are now moving to seize as illegal proceeds.
U.S. DOJ.
DOJ Probes Santos for Insider Trading
The U.S. Department of Justice (DOJ) is investigating Former U.S. Congressman George Santos for insider trading on Kalshi, NPR reports.
DOJ Launches Criminal Probe Into Carroll
The Justice Department has launched a criminal investigation into E. Jean Carroll, the former magazine columnist who accused President Donald Trump of sexual assault, sources tell CNN.
Contributed by @AZ_Intel_.
Biden Sues DOJ Over Audio Release
Former U.S. President Joe Biden has filed a lawsuit against the Department of Justice seeking to block the release of audio recordings and transcripts of private conversations with his biographer from 2016 and 2017.
US DOJ Indicts Former Cuban Leader Castro
NEW: U.S. DOJ indicts former Cuban president Raul Castro.
Trump Calls for DOJ Probe of MD Ballots
Trump:
In Maryland, they sent out 500,000 Illegal Mail In Ballots, and they got caught! So now, they’re going to send out 500,000 more Mail In Ballots, but nobody knows what’s happening with the first 500,000 they sent. In addition, many o...
Trump:
In Maryland, they sent out 500,000 Illegal Mail In Ballots, and they got caught! So now, they’re going to send out 500,000 more Mail In Ballots, but nobody knows what’s happening with the first 500,000 they sent. In addition, many of these Ballots went to Democrats, so any Republican running in Maryland doesn’t have a chance! This was done by the Corrupt Governor of the State, Wes Moore. He allowed this to happen in order to make sure that Democrats win. It never made sense to me that Maryland was considered an automatic Democrat State, but now I see why. I’m sure this has gone on for years. I’m going to ask the Attorney General of the United States, and the DOJ, to bring an immediate investigation into this situation.
Egyptian Man Pleads Guilty to Boulder
Mohamed Sabry Soliman has pleaded guilty to murder and other charges over the 2025 firebomb attack on an Israeli hostage awareness event in Boulder, Colorado.
Soliman, an Egyptian national living illegally in the U.S., threw Molotov cocktails at participants while shouting “Free Palestine,” killing 82 year old Karen Diamond and injuring 13 others.
He faces life without parole plus 400 years. Federal charges are still pending, with the DOJ considering the death penalty.
DOJ Probes $2.6B Iran-Linked Oil Trades
The DOJ is investigating $2.6 billion in oil trades linked to the Iran war, according to sources.
Duffy Blames Biden Admin for Spirit Collapse
Transportation Sec. Sean Duffy on the collapse of Spirit Airlines:
"Spirit tried to merge with JetBlue. The Joe Biden-Pete Buttigieg administration and DOJ tanked that deal. Immediately after that, they filed for bankruptcy."
"I'm proud of the American airlines that have stepped up to take care of the passengers of Spirit."
DOJ Case Against Comey Beyond Post
AG Todd Blanche says the DOJ case against James Comey goes beyond the “8647” post.
“Agents didn’t just see the Instagram post and walk away.”
He says the indictment reflects broader evidence reviewed by FBI and Secret Service.
Details remain sealed due to grand jury rules.
Comey Responds to New Legal Pressure
Comey responds:
"Well, they're back. This time about a picture of seashells on a North Carolina beach a year ago, and this won't be the end of it. But nothing has changed with me.
I'm still innocent, I'm still not afraid, and I still believe in the independent federal judiciary, so let's go. But it's really important that all of us remember this is not who we are as a country. This is not how the Department of Justice is supposed to be.
Former FBI Director Comey Indicted Again
NEW: Former FBI Director James Comey indicted again by the Justice Department.
DOJ Drops Criminal Probe Into Powell
The DOJ has dropped its criminal probe into Fed Chair Jerome Powell.
U.S. Soldier Charged Over Classified Bets
DOJ: U.S. soldier Gannon Ken Van Dyke charged with using classified information to win $400K+ betting on Nicolás Maduro’s removal; faces up to 60 years in prison, prosecutors seeking to seize proceeds.
Contributed by @AZ_Intel_.
Kata'ib Hezbollah Leader Appears at Rally
Days after the U.S. DOJ posted a $10 million bounty on his head, Abu Hussein al-Hamidawi, leader of the Iran-backed Iraqi militia Kata'ib Hezbollah, appeared at a "victory rally" in Karbala, southern Iraq, covering his face with a keffiyeh, a COVID mask, and sunglasses.
DOJ Probes Swalwell Sexual Assault Claims
The Department of Justice (DOJ) has opened an investigation into sexual assault allegations against former U.S. Rep. Eric Swalwell (D-CA), Fox News reports.
US AG Vows to Prosecute Iranian Oil Trade
Acting US attorney general Todd Blanche responds to WH post about the blockade:
“The Department of Justice will vigorously prosecute anyone who buys or sells sanctioned Iranian oil.”
Pakistani Man Pleads Guilty to NYC Terror Plot
US Department of Justice:
A Pakistani citizen extradited from Canada pled guilty to attempting to commit Isis-inspired acts of terrorism and carry out a mass shooting with automatic weapons at a prominent Jewish center in Brooklyn, which carries a maximum penalty of life in prison.
AG Blanche Vows to Probe Classified Leaks
Acting U.S. Attorney General Todd Blanche said, "We will always investigate leaks of classified information that put soldiers or agents at risk."
DOJ Releases All Epstein Files
Acting Attorney General Todd Blanche:
The DOJ has now released all of the files with respect to the Epstein saga.