indictment

Southern Poverty Law Center asks judge to weigh sanctions against DOJ for sending unsigned copy of indictment to media

by

The Southern Poverty Law Center asked a federal judge on Wednesday to consider sanctioning federal prosecutors, after the Justice Department shared an unsigned and unstamped copy of a superseding indictment against the nonprofit with members of the media. On Tuesday, the Justice Department announced it had obtained a superseding indictment against the SPLC that contained … Read more

DOJ expands indictment against SPLC, alleging $4M secretly funneled to KKK and extremist groups

by

NEWYou can now listen to Fox News articles! The Department of Justice last month announced an indictment against the Southern Poverty Law Center (SPLC), alleging that the civil rights nonprofit defrauded donors by secretly paying informants associated with extremist organizations, including the Ku Klux Klan. A federal grand jury in the Middle District of Alabama … Read more

Justice Dept. says it has obtained superseding indictment against Southern Poverty Law Center with new details on donor funds

by

The Justice Department said Tuesday it obtained a superseding indictment against the Southern Poverty Law Center that contained new allegations about how its donations were purportedly used to pay informants inside hate groups. The superseding indictment, which the DOJ said was returned by a grand jury in the Middle District of Alabama, alleges that $4.1 … Read more

Cuban pilot listed in Raúl Castro indictment sentenced on immigration fraud case

by

A Cuban pilot facing charges of conspiracy to kill U.S. nationals — part of former Cuban President Raúl Castro’s recent indictment over the fatal shooting of two U.S. civilian planes in 1996 — was sentenced Thursday in connection with a separate immigration fraud case. Subscribe to read this story ad-free Get unlimited access to ad-free articles … Read more

RFK Jr announces ‘largest autism fraud bust in American history’ with $46.6M Medicaid scheme indictment

by

Jonathan Fahey discusses DOJ’s $90 million Minnesota fraud ring bust Jonathan Fahey, former DHS deputy assistant secretary, discusses the Department of Justice’s $90 million Medicaid fraud bust in Minnesota. Fahey explains that the widespread fraud is likely just the tip of the iceberg, with more revelations expected from cooperating defendants. He questions why Democrats previously … Read more

Castro indictment fuels speculation Trump may be reviving Maduro playbook against Cuba

by

NEWYou can now listen to Fox News articles! The Trump administration’s decision to indict former Cuban leader Raúl Castro is fueling comparisons to the pressure campaign President Donald Trump previously used against Venezuelan strongman Nicolás Maduro, as the White House ramps up economic pressure, direct appeals to Cubans and military visibility in the Caribbean. The … Read more

Havana regime in suspense after Castro indictment with Trump pressure on, says Cuban-born GOP Rep.

by

NEWYou can now listen to Fox News articles! Cuban despot Raul Castro’s federal indictment is likely sparking paranoia inside the regime as officials look at what has happened to other despots this year, the one member of Congress who personally experienced the dictatorship’s terror told Fox News Digital. Though no longer Cuba’s formal leader since … Read more