After 3 years and 500 court filings, Community Health and feds still wrangling over false-claims allegations
It’s a massive case against a large Indiana hospital system that shows no signs of wrapping up soon.
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In Trump probe, US seeks to pierce attorney-client privilege
Justice Department prosecutors investigating the mishandling of classified documents at Donald Trump’s Florida estate are seeking to pierce the attorney-client privilege and want to again question one of the former president’s lawyers before a grand jury.
Pence to fight special counsel subpoena on 2020 election
Former Vice President Mike Pence is planning to fight a subpoena by the special counsel overseeing investigations into efforts by former President Donald Trump and his allies to overturn the results of the 2020 election.
Biden lawyer: FBI searches Biden’s Delaware home
The FBI was conducting a planned search Wednesday of President Joe Biden’s Rehoboth Beach, Delaware home as part of its investigation into the potential mishandling of classified documents, the president’s personal lawyer said.
Classified documents at Pence’s Indiana home, too, his lawyer says
Documents with classified markings were discovered in former Vice President Mike Pence’s Carmel residence last week, his lawyer says, the latest in a string of recoveries of confidential information from the homes of current and former top U.S. officials.
Justice Dept. sues Google over digital advertising dominance
The Justice Department and eight states sued Google on Tuesday, alleging that its dominance in digital advertising harms competition.
EXPLAINER: Biden inaction, mixed signals on death penalty
President Joe Biden campaigned on a pledge to work toward abolishing federal capital punishment but has taken no major steps to that end.
FBI searched Biden home, found items marked classified
The FBI searched President Joe Biden’s home in Wilmington, Delaware, on Friday and located additional documents with classified markings and also took possession of some of his handwritten notes, the president’s lawyer said Saturday.
White House defends its delayed, limited document disclosure
The White House brushed aside criticism Tuesday of its fragmented disclosures about the discovery of classified documents and official records at President Joe Biden’s home and former office, saying it may withhold information to protect the investigation.
A side-by-side look at the Trump, Biden classified documents
The revelation that classified materials were discovered at think tank offices formerly used by President Joe Biden, as well as at his Delaware home, has prompted questions on how the circumstances compare with the seizure last year of documents in President Donald Trump’s home.
Bank to pay $31M redlining settlement, DOJ’s largest ever
The Justice Department accused Los Angeles-based City National Bank on Thursday of discrimination by refusing to underwrite mortgages in predominantly Black and Latino communities, requiring the bank to pay more than $31 million.
Garland appoints special counsel to investigate Biden docs
Attorney General Merrick Garland on Thursday appointed a special counsel to investigate the presence of documents with classified markings found at President Joe Biden’s home in Wilmington, Delaware, and at an office in Washington.
Source: Biden team finds more docs with classified markings
President Joe Biden’s legal team has discovered additional documents containing classification markings in a second location, a person familiar with the matter told The Associated Press on Wednesday.
Indiana Southern District USAO collects $12.2M in forfeiture actions in FY22
The U.S Attorney’s Office for the Southern District of Indiana collected roughly $12.2 million in civil and criminal forfeitures in fiscal year 2022.
DOJ reviewing potentially classified docs at Biden center
The Justice Department is reviewing a batch of potentially classified documents found in the Washington office space of President Joe Biden’s former institute, the White House said Monday.
EXPLAINER: Capitol riot investigation growing 2 years later
The largest investigation in the Justice Department’s history keeps growing two years after a mob attacked the U.S. Capitol and challenged the foundations of American democracy.
US settles with Mexican man arrested despite DACA status
A Mexican man who was arrested by U.S. immigration agents in 2017 will be allowed to remain in the country for at least the next four years under a settlement with the Justice Department.
First Merchants emerges from fair-lending settlement agreement
Muncie-based First Merchants Bank and the U.S. Department of Justice have agreed to end a settlement agreement that had been put in place in 2019 after the bank was accused of discriminatory lending practices in certain Indianapolis neighborhoods.
Trump referral: What laws the Jan. 6 panel says were broken
The House Jan. 6 committee on Monday urged the Justice Department to consider prosecuting Donald Trump for four different crimes.
Jan. 6 committee to issue criminal referrals, chairman says
The House committee investigating the Jan. 6, 2021, attack on the U.S. Capitol will make criminal referrals to the Justice Department as it wraps up its probe and looks to publish a final report by the end of the year, the panel’s chairman said Tuesday.