Tag #Doj Investigation

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abcnews.go.com

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Sep 4, 22:20

Federal Reserve Governor Lisa Cook Under Criminal Investigation

The Department of Justice launched a criminal probe into Federal Reserve Governor Lisa Cook following referrals from the Federal Housing Finance Agency director alleging mortgage fraud and false representations regarding her properties.

Federal Reserve Governor Lisa Cook Under Criminal Investigation

The Department of Justice launched a criminal probe into Federal Reserve Governor Lisa Cook following referrals from the Federal Housing Finance Agency director alleging mortgage fraud and false representations regarding her properties.

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How does this investigation relate to the broader political context, and what are the potential legal implications?

This investigation comes amid President Trump's attempt to remove Cook from the Federal Reserve, citing the allegations as "cause." Trump's action is being challenged in court, and Cook's attorneys argue the investigation is politically motivated and the allegations lack merit. The legal implications include a potential criminal case for Cook and the ongoing legal fight over her removal from the Federal Reserve.

npr.org

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Aug 9, 01:15

DOJ Investigates New York Attorney General Letitia James

The Department of Justice launched a federal grand jury investigation into New York Attorney General Letitia James, focusing on her civil fraud case against President Trump and separate allegations of mortgage fraud; the investigations are led by Trump's appointee and a special prosecutor, respectiv...

DOJ Investigates New York Attorney General Letitia James

The Department of Justice launched a federal grand jury investigation into New York Attorney General Letitia James, focusing on her civil fraud case against President Trump and separate allegations of mortgage fraud; the investigations are led by Trump's appointee and a special prosecutor, respectiv...

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How does President Trump's repeated public criticism of Attorney General James, including accusations of political motivation and racism, relate to the current DOJ investigations?

This DOJ investigation into Attorney General James stems from President Trump's repeated accusations of politically motivated actions against him. Trump publicly labeled James as "racist" and called for her arrest. The investigations raise concerns about the weaponization of the Justice Department against political opponents, impacting the rule of law and potentially influencing future legal battles.

foxnews.com

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Aug 6, 04:13

DOJ Launches Grand Jury Investigation into Trump-Russia Collusion Claims

Director of National Intelligence Tulsi Gabbard announced a Department of Justice grand jury investigation into the Trump-Russia collusion narrative, following a criminal referral and meetings with DOJ prosecutors; Gabbard alleges Obama administration officials created a false narrative to undermine...

DOJ Launches Grand Jury Investigation into Trump-Russia Collusion Claims

Director of National Intelligence Tulsi Gabbard announced a Department of Justice grand jury investigation into the Trump-Russia collusion narrative, following a criminal referral and meetings with DOJ prosecutors; Gabbard alleges Obama administration officials created a false narrative to undermine...

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What are the immediate implications of the Department of Justice's grand jury investigation into the Trump-Russia collusion narrative?

Director of National Intelligence Tulsi Gabbard stated that the Department of Justice opened a grand jury investigation into the Trump-Russia collusion narrative. This follows Attorney General Pam Bondi directing staff to act on a criminal referral. Gabbard confirmed meetings with DOJ prosecutors who are committed to a thorough investigation.

nbcnews.com

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Jul 24, 19:14

Justice Department Launches Criminal Probe into UnitedHealth's Medicare Billing

The Department of Justice is conducting a criminal investigation into UnitedHealth Group, the nation's largest private health insurer, for potential Medicare fraud related to its Medicare Advantage program, following earlier civil investigations and reports of doctors being pressured to submit claim...

Justice Department Launches Criminal Probe into UnitedHealth's Medicare Billing

The Department of Justice is conducting a criminal investigation into UnitedHealth Group, the nation's largest private health insurer, for potential Medicare fraud related to its Medicare Advantage program, following earlier civil investigations and reports of doctors being pressured to submit claim...

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What are the potential long-term implications of this investigation for the regulation of private health insurers, the Medicare Advantage program, and the future of healthcare costs?

The ongoing investigation into UnitedHealth Group's Medicare billing practices highlights systemic vulnerabilities within the Medicare Advantage program. The company's substantial revenue from this segment ($139 billion in 2022) underscores the financial stakes and potential for future regulatory reforms to prevent such practices. The impact on investor confidence and the company's reputation is significant, particularly given the recent challenges faced, including a cyberattack and leadership changes. The outcome of the investigation could reshape the landscape of private health insurance, influencing billing practices and regulatory oversight across the industry.

foxnews.com

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Jul 11, 01:16

Johnson Subpoenas FBI, DOJ Over Trump Assassination Attempt

Senator Ron Johnson is subpoenaing the FBI and DOJ for information regarding the July 13, 2024, assassination attempt against then-presidential candidate Donald Trump in Butler, PA, where Secret Service failures contributed to the death of firefighter Corey Comperatore and injuries to others.

Johnson Subpoenas FBI, DOJ Over Trump Assassination Attempt

Senator Ron Johnson is subpoenaing the FBI and DOJ for information regarding the July 13, 2024, assassination attempt against then-presidential candidate Donald Trump in Butler, PA, where Secret Service failures contributed to the death of firefighter Corey Comperatore and injuries to others.

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What immediate actions has Senator Johnson taken, and what are the potential consequences for the FBI and DOJ?

On July 13, 2024, an assassination attempt against then-presidential candidate Donald Trump in Butler, Pennsylvania, resulted in the death of firefighter Corey Comperatore and injuries to others. Senator Ron Johnson is now subpoenaing the FBI and DOJ for further information, citing obstruction in his investigation. This follows a previous bipartisan Senate report that highlighted Secret Service failures.

foxnews.com

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May 29, 13:13

DOJ Investigates Chicago Mayor's Hiring Practices Amidst Allegations of Discrimination

The Department of Justice launched an investigation into Chicago Mayor Brandon Johnson's hiring practices after he made public statements about prioritizing Black individuals in his administration; Alderman Raymond Lopez supports the investigation, stating that the mayor's actions are discriminatory...

DOJ Investigates Chicago Mayor's Hiring Practices Amidst Allegations of Discrimination

The Department of Justice launched an investigation into Chicago Mayor Brandon Johnson's hiring practices after he made public statements about prioritizing Black individuals in his administration; Alderman Raymond Lopez supports the investigation, stating that the mayor's actions are discriminatory...

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What are the potential long-term impacts of this investigation on Chicago's governance and future hiring policies?

This investigation could significantly impact Chicago's governance and future hiring practices. If the DOJ finds evidence of discrimination, the city may face legal action, changes in hiring policies, and a damaged reputation. The outcome will likely influence how other cities approach diversity initiatives and could potentially impact future mayoral elections.

abcnews.go.com

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Aug 19, 22:18

Justice Department Investigation of NY AG Letitia James Sparks Accusations of Political Retribution

Days after the Justice Department opened an investigation into New York Attorney General Letitia James, the group's director, Ed Martin, called for her resignation, prompting accusations of political motivation and violation of Justice Department protocol. Martin also visited James' home, a visit he...

Justice Department Investigation of NY AG Letitia James Sparks Accusations of Political Retribution

Days after the Justice Department opened an investigation into New York Attorney General Letitia James, the group's director, Ed Martin, called for her resignation, prompting accusations of political motivation and violation of Justice Department protocol. Martin also visited James' home, a visit he...

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What are the potential long-term implications of Martin's actions for the independence and impartiality of future investigations conducted by the Justice Department?

The investigation of Attorney General James raises significant concerns about the politicization of the Justice Department. Martin's actions, which disregard standard investigative procedures and norms, create a troubling precedent for future investigations and may undermine public trust in the fairness of the justice system. The outcome of this investigation will have broad implications for the independence of law enforcement.

cnnespanol.cnn.com

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Aug 8, 22:17

DOJ Subpoenas NY Attorney General James Amidst Accusations of Political Retribution

The Department of Justice subpoenaed New York Attorney General Letitia James, a long-time adversary of President Donald Trump, as part of a criminal investigation into her probes of the Trump Organization and the NRA, prompting accusations of political retaliation.

DOJ Subpoenas NY Attorney General James Amidst Accusations of Political Retribution

The Department of Justice subpoenaed New York Attorney General Letitia James, a long-time adversary of President Donald Trump, as part of a criminal investigation into her probes of the Trump Organization and the NRA, prompting accusations of political retaliation.

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What is the immediate impact of the Department of Justice's subpoena on Attorney General James and the broader political landscape?

The Department of Justice subpoenaed New York Attorney General Letitia James as part of a criminal investigation, focusing on her probes into the Trump Organization and the National Rifle Association. This action is seen as a reprisal against James, a long-time adversary of President Trump, and underscores the administration's targeting of perceived political opponents. A source close to the matter revealed that a grand jury is investigating James in Albany, New York.

foxnews.com

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Aug 6, 04:13

Senator Schiff Under Criminal Investigation for Mortgage Fraud

Senator Adam Schiff is under criminal investigation by the U.S. Attorney's Office in Maryland for alleged mortgage fraud, involving falsifying documents to secure favorable loan terms on a Maryland property while claiming a California residence as primary, potentially violating federal laws.

Senator Schiff Under Criminal Investigation for Mortgage Fraud

Senator Adam Schiff is under criminal investigation by the U.S. Attorney's Office in Maryland for alleged mortgage fraud, involving falsifying documents to secure favorable loan terms on a Maryland property while claiming a California residence as primary, potentially violating federal laws.

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What are the immediate consequences of the criminal investigation into Senator Adam Schiff's mortgage dealings?

The U.S. Attorney's Office in Maryland is criminally investigating Senator Adam Schiff for potential mortgage fraud. This follows a referral from the FHFA alleging Schiff falsified documents to obtain favorable loan terms on a Maryland property while also claiming a California property as his primary residence. The investigation could lead to significant legal consequences for Schiff.

dailymail.co.uk

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Jul 21, 10:12

Trump Accuses Schiff of Mortgage Fraud, Demands Imprisonment

Donald Trump has accused Senator Adam Schiff of mortgage fraud, prompting a Justice Department investigation into Schiff's finances and Trump's call for his imprisonment; this is part of their ongoing feud, and similar investigations have targeted other Trump critics.

Trump Accuses Schiff of Mortgage Fraud, Demands Imprisonment

Donald Trump has accused Senator Adam Schiff of mortgage fraud, prompting a Justice Department investigation into Schiff's finances and Trump's call for his imprisonment; this is part of their ongoing feud, and similar investigations have targeted other Trump critics.

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How does this event relate to the broader pattern of investigations into Trump's political opponents, and what are the potential consequences?

Trump's accusations against Schiff are framed within a broader pattern of attacks on his political opponents. Similar investigations have targeted New York Attorney General Letitia James, who has filed multiple lawsuits against Trump. This suggests a potential pattern of retaliatory actions by the Trump administration against perceived enemies.

mk.ru

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Jun 3, 07:09

Justice Department Investigates Biden's Pardons

The US Department of Justice is investigating former President Biden's pardons, focusing on his mental capacity and whether others used a signature-replicating device to authorize pardons for his relatives and 37 death sentences commuted to life imprisonment.

Justice Department Investigates Biden's Pardons

The US Department of Justice is investigating former President Biden's pardons, focusing on his mental capacity and whether others used a signature-replicating device to authorize pardons for his relatives and 37 death sentences commuted to life imprisonment.

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What specific evidence prompted the Department of Justice to investigate President Biden's pardons, and what are the potential legal consequences?

The US Department of Justice is investigating former President Biden's pardons issued in his final days in office, focusing on his mental capacity at the time and whether others secretly authorized the pardons using a signature-replicating device. The probe includes pardons for Biden's relatives and 37 death sentences commuted to life imprisonment.

foxnews.com

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May 27, 19:11

DOJ Investigates Chicago Mayor for Potential Race-Based Hiring

The Department of Justice is investigating Chicago Mayor Brandon Johnson's administration for potential race-based hiring discrimination following his controversial comments about hiring Black people and attributing blame for city issues to white people.

DOJ Investigates Chicago Mayor for Potential Race-Based Hiring

The Department of Justice is investigating Chicago Mayor Brandon Johnson's administration for potential race-based hiring discrimination following his controversial comments about hiring Black people and attributing blame for city issues to white people.

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What prompted the Department of Justice to launch an investigation into Chicago Mayor Brandon Johnson's administration?

Chicago Mayor Brandon Johnson's recent comments about hiring practices and remarks on race have sparked controversy and a Department of Justice investigation into potential discriminatory hiring. His statements, such as claiming Black people are the "most generous race", have been criticized as promoting racial supremacy and ignoring the complex issues within the city.

Showing 1 to 12 of 21 results