ATTORNEY GENERAL MERRICK GARLAND
US charges 193 people in USD 2.7 billion healthcare fraud
Nearly 200 individuals have been charged in a nationwide operation investigating false health care claims amounting to approximately USD 2.75 billion in losses, according to information from the Department of Justice reported by The Hill on Thursday. The DOJ's 2024 National Health Care Fraud Enforcement Action has led to charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals across 32 federal districts in the country.
US made made it clear to India that it seeks accountability: American official on Pannun case
A senior official from the Biden administration stated on Wednesday that the US has continuously urged India for updates regarding the investigation into the alleged foiled plot to assassinate Khalistani leader Gurpatwant Singh Pannun. Deputy Secretary of State Kurt Campbell emphasized that the US has directly raised the issue at the highest levels of the Indian government and emphasized the importance of accountability in the case.
What is the Florida classified documents case involving Donald Trump?
Former US President Donald Trump will be involved in three days of hearing in a case involving his conviction in the Florida classified documents case. The FBI had earlier pursued this case and had secured a conviction against the former president.
Nikhil Gupta will now face justice in American courtroom, says US attorney general
Indian national Nikhil Gupta, 53, is accused of plotting to murder Sikh extremist Gurpatwant Singh Pannun in New York. Gupta was arrested in the Czech Republic and extradited to the US on June 14. He pleaded not guilty in a federal court. The US Justice Department emphasized its commitment to protecting American citizens and free speech. Gupta, allegedly working with an Indian government employee, faces charges of murder-for-hire and conspiracy. If convicted, he could be sentenced to a maximum of 10 years in prison for each charge.
Gurpatwant Pannun Murder Plot: Nikhil Gupta enters not guilty plea in murder-for-hire case
Gurpatwant Pannun Murder Plot: Indian national Nikhil Gupta, accused of orchestrating a murder-for-hire plot against a Sikh extremist in the US, pleaded not guilty in a federal court. Gupta, extradited from the Czech Republic, faces charges of conspiracy to commit murder-for-hire. His next court hearing is scheduled for June 28. The US alleges Gupta was working under the direction of an unnamed Indian government official, a claim India denies, stating it is conducting its own investigation into the matter.
Hunter Biden case: Meet US Judge Maryellen Noreika who will decide fate of President Joe Biden's son
US President Joe Biden's son Hunter Biden has hogged the limelight for all the negative reasons and now his fate will be decided the US Federal Judge Maryellen Noreika.
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Judge nixes bid to restrict Trump statements that could endanger officers in classified records case
US District Judge Aileen Cannon said in her order that prosecutors on special counsel Jack Smith's team didn't give defence lawyers adequate time to discuss the request before it was filed Friday evening. She denied the request without prejudice, meaning prosecutors could file it again.
Prosecutors seek to bar Trump in classified files case from statements endangering law enforcement
The presumptive Republican presidential nominee was referring to the disclosure in a court document that the FBI, during the search, followed a standard use-of-force policy that prohibits the use of deadly force except when the officer conducting the search has a reasonable belief that the "subject of such force poses an imminent danger of death or serious physical injury to the officer or to another person."
Will US Supreme Court hear Donald Trump's election-fraud case? Here's what we know
Special counsel Jack Smith has taken the unusual step of appealing to the Supreme Court to expedite the resolution of Donald Trump's immunity claims. The appeal is primarily focused on timing, with Smith seeking a speedy resolution to allow the lower court to maintain its scheduled March 4 trial date or avoid significant delays. While the Supreme Court is traditionally known for its slow pace, there are signs that the justices may accelerate the process, given the high-stakes nature of the case.
Hamas attack will inspire greatest US terror threat since ISIS - FBI director Christopher Wray
The remarks came during a hearing before the U.S. Senate Homeland Security and Governmental Affairs Committee focused on threats to the United States. The U.S. government has seen an increase in threats against Jews, Muslims and Arab Americans since fighting broke out in Gaza, officials have said.
US Attorney General Merrick Garland warns of rise in threats tied to Israel-Hamas war
US Attorney General Merrick Garland has stated that the Justice Department is closely monitoring an increase in threats against Jewish, Muslim, and Arab communities in the US linked to the conflict between Israel and Hamas in Gaza. Garland has directed the FBI and US attorneys' offices to collaborate with local law enforcement agencies to address these threats. He has also urged federal prosecutors to engage with faith and community leaders. The recent conflict has heightened tensions worldwide, including in the US, with instances of hate crimes and threats being reported.
Joe Biden interviewed by special counsel in classified documents case
President Joe Biden has voluntarily participated in an interview with Special Counsel Robert Hur as part of an investigation into his handling of classified documents. The investigation, which focuses on the improper storage of classified materials at Biden's home and a think tank office, may be in its final stages.
US takes action against Chinese companies, people tied to fentanyl
"We are here today to deliver a message on behalf of the United States government. We know who is responsible for poisoning the American people with fentanyl," U.S. Attorney General Merrick Garland told reporters.
Hunter Biden investigation: Special counsel David Weiss appointed to investigate US President Joe Biden’s son; All details here
The developments come in the background of Republicans pushing for an inquiry into Hunter Biden’s business dealings especially as public opinion regarding US Presidential elections continues to grow.
Attorney General Merrick Garland appoints a special counsel in the Hunter Biden probe
US Attorney General Merrick Garland appointed David Weiss as the special counsel in the Hunter Biden probe, thus deepening the investigation of President Biden's son ahead of the 2024 election. Weiss has been investigating the financial and business dealings of Hunter Biden. Garland noted the "extraordinary circumstances" of the matter as he made the announcement at the Justice Department.
US Justice Department faces biggest test in its history with election conspiracy case against Trump
When the Justice Department was announcing the highest-profile prosecution in its history in Washington, Attorney General Merrick Garland was 100 miles away, meeting with local police in Philadelphia. He stepped outside briefly to speak about how the decision to indict Donald Trump for conspiracy to overturn the 2020 election came from career prosecutors and was led by a special counsel committed to "accountability and independence."
Trump indicted in classified documents case in a historic first for a former president
Former US President Donald Trump has been indicted by the Justice Department on charges of mishandling classified documents. He is the first former president in the US to face criminal charges by the federal government. The indictment includes seven charges, such as willful retention of national defense information, obstruction, false statements and conspiracy.
Joe Biden documents case: Attorney General Merrick Garland appoints special counsel. Details here
Attorney General Merrick Garland has appointed a special counsel in the Joe Biden documents case.
Special counsel appointed to investigate Joe Biden’s classified documents as aides find two batches of files
US President Joe Biden’s aides have now found a total of two batches of classified documents at a separate location.
Who is Jack Smith? All you need to know about special counsel in Donald Trump's Mar-a-Lago and January 6 insurrection probe
Jack Smith, a special counsel appointed to investigate former US President Donald Trump’s Mar-a-Lago resort case will also oversee parts of the investigations into Trump's role in the Capitol riots.
US attorney general names special counsel to oversee Donald Trump’s DOJ probes
Donald Trump's troubles continue after he announced his presidential bid for 2024 with the DOJ appointing a special counsel to oversee investigations into the Capitol riot on January 6th, 2021, and the Mar-a-Lago raid for confidential documents related to the national defence information.
US Attorney General Merrick Garland promises Justice Department won’t let voters get intimidated ahead of midterms
Merrick Garland, the US Attorney General, has promised everyone that the Justice Department won’t allow any party or individual to threaten or influence any voters.
Trump's home search unearths material possibly covered by attorney-client privilege -prosecutors
The new disclosure by the Justice Department could bolster a request by Trump's legal team to appoint a special master to conduct a privilege review of the items the FBI seized from Trump's Florida estate during its unprecedented Aug. 8 search.
Former US Vice President Mike Pence says he didn't leave office with classified material
Pence was in Iowa on Friday as part of a two day-trip to the state, which hosts the leadoff Republican presidential caucuses. It comes as the former vice president has made stops in other early voting states as he takes steps toward mounting a 2024 White House campaign.
US indicts Russian oligarch Konstantin Malofeyev for sanctions violations
Attorney General Merrick Garland said the Russian billionaire had been previously identified as a source of financing for Russians promoting separatism in Crimea and as providing support for the so-called Donetsk People's Republic in eastern Ukraine.
Joe Biden administration unveils plan to tackle domestic terrorism
Five months after the attack on the U.S. Capitol, the Biden administration on Tuesday will unveil new steps to combat the "elevated threat" posed by domestic terrorism, but will not - for now - seek legislation to battle home-grown threats.
Gunman kills 1, injures 6 in shooting at Texas cabinet business
A gunman opened fire on Thursday at a cabinet-making plant in Texas where he worked, killing one person and wounding six others before he was taken into custody in the latest of several mass shootings in the United States over the past three weeks.
Senate confirms Merrick Garland to be US attorney general
The Senate has confirmed Merrick Garland to be the next US attorney general with a strong bipartisan vote, placing the widely-respected, veteran judge in the post as President Joe Biden has vowed to restore the Justice Department's reputation for independence.
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