| Jun 30, 2014
| 7:23 PM
With a record $9-billion fine against BNP Paribas, one of the world's largest banks, the Justice Department aimed Monday to send a clear message to bank shareholders everywhere.
"The $9 billion that's walking out the door today is your money," FBI...
| Jun 4, 2014
| 8:14 PM
| Jun 28, 2014
| 9:26 PM
The federal arraignment Saturday of the suspected ringleader of the 2012 Benghazi attacks is likely to revive the political firestorm over prosecuting terrorism suspects on American soil.
Libyan militant Ahmed Abu Khatallah, his long, graying hair and...
| Jun 29, 2014
| 5:21 AM
A Libyan militia leader pleaded not guilty in a U.S. federal court on Saturday to a terrorism charge in the 2012 attack on the U.S. diplomatic compound in Benghazi that killed four Americans.
Ahmed Abu Khatallah was transferred to the U.S. District...
| Jun 18, 2014
| 10:18 AM
A man charged in the murder of Brian A. Terry, a U.S. Border Patrol agent whose death was at the center of the Operation Fast and Furious investigation, has been returned to the United States and is scheduled to appear in federal court on Wednesday,...
| Jun 6, 2014
| 2:17 PM
This week the Supreme Court refused to hear the appeal of James Risen, a New York Times reporter who has been fighting a subpoena seeking to require him to testify at the upcoming trial of a former CIA agent.
Bad news for freedom of the press, right?...
| Jun 22, 2014
"It's inexcusable, and Americans are right to be angry about it, and I am angry about it. I will not tolerate this kind of behavior in any agency, but especially in the IRS, given the power that it has and the reach that it has into all of our lives. ......
| Jul 14, 2014
| 8:12 AM
Citigroup Inc has agreed to pay $7 billion to settle a U.S. investigation into shoddy mortgage-backed securities the bank sold in the run-up to the financial crisis, including the largest civil fraud penalty ever levied by the U.S. Justice Department....
| Jun 21, 2014
| 9:20 PM
WASHINGTON — For years, the U.S. Attorney's Office in Washington has watched as authorities in New York and Virginia handled many of nation's biggest terrorism cases — even ones in which the District of Columbia was the target of planned...
| Jul 14, 2014
| 6:39 PM
With Citigroup Inc. agreeing to pay $7 billion for issuing toxic mortgage securities, the Justice Department now turns to settling its case against what analysts call the biggest mortgage miscreant of all: Bank of America Corp.
The government has...
| Mar 13, 2014
| 2:09 PM
The U.S. Justice Department used faulty statistics to overstate its mortgage-fraud prosecution efforts and ranked mortgage-fraud last in its list of priorities despite public pledges to combat these types of crimes, an internal watchdog said Thursday. ...
| May 23, 2014
| 4:51 PM