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The Latest Breaking News from Merrick Garland

Nashville man accused of ‘neo-Nazi’ plot to destroy power plant with homemade weapon of mass destruction

Philippi allegedly conducted a Nordic ritual prior to driving to the substation

The Independent UK

Tennessee Man Arrested In Alleged Plot To Blow Up Energy Facility

24-year-old white supremacist arrested for plotting to blow up an energy facility in Nashville using a drone. FBI thwarted the attack, highlighting the thr...

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Progressive State Prison Official Appointed To Justice Department Advisory Board

Cheryl Strange appointed to NIC advisory board for her work on gender-affirming care for transgender inmates in Washington state.

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Trump's Legal Team Seeks Dismissal Of Election Subversion Case

Trump's legal team challenges constitutionality of special counsel's office in election subversion case.

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Former President Trump Threatens To Fire Special Counsel If Reelected

Former President Trump's bold statement about firing special counsel Jack Smith if reelected and leveraging presidential powers.

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Top Republicans Want Justice Department to Investigate Elon Musk's Voter Lottery: 'We Urge You to Take Swift Action'

A group of former Republican officials have urged the Attorney General to investigate Musk's offer of cash prizes to swing state voters who sign his petition.

Latin Times

Former GOP Officials Urge Investigation Into Elon Musk's Voter Payments

Former GOP officials raise concerns over Elon Musk's Former GOP Officials Urge Investigation Into Elon Musk's Voter Payments million daily giveaway to voters in battleground states, prompting legal scrutiny.

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Trump Criticizes Special Counsel In Election Subversion Case

Former President Trump criticizes special counsel Jack Smith for releasing redacted documents in his 2020 election subversion case, denying any wrongdoing ...

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TD Bank execs presided over rampant money laundering, but no one is going to jail—for now

The decision comes less than a year after the DOJ sentenced Binance CEO Changpeng Zhao to four months in prison.

Fortune

Trump’s top general calls ex-president ‘fascist to the core’ and ‘most dangerous person to this country,’ new book says

General Mark Milley expressed his concerns about Trump to author Bob Woodward in March 2023

The Independent UK

TD Bank To Pay Billion In Money Laundering Settlement

TD Bank settles for billion in landmark money laundering case, emphasizing the need for strict anti-money laundering measures in financial institutions.

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TD Bank To Pay More Than $3 Bn To US In Money-laundering Case

Canada's TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday.

International Business Times

TD Bank To Pay $3B Fine After Pleading Guilty To Money Laundering Charges

Attorney General Merrick Garland said the Canadian-based bank 'created an environment that allowed financial crime to flourish'

International Business Times

TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department

TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who say the financial institution’s lax practices allowed significant money laundering over multiple years

The Independent UK

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Latin Times

Officials Release Missing Footage Of 2022 Uvalde School Shooting

In one of the videos released on Tuesday, officers are seen lining up in the school hallway, getting ready to enter a classroom about an hour after the shooter first went inside. While the video is not entirely new, it shows a different view from earlier footage.

The Independent UK

Federal prosecutors file new indictment against ex-Louisville police officers

Federal prosecutors filed a new indictment against two former Louisville officers accused of falsifying a warrant that led police to Breonna Taylor’s door before they fatally shot her

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California Man Sentenced To 35 Years For Hate Crimes

California man sentenced to 35 years for hate crime shooting of Jewish men in Los Angeles. Justice Department reaffirms commitment to combating hate crimes.

International Business Times

US Charges Three Iranians Over Trump Campaign Hack

The United States unveiled charges Friday against three individuals as it accused Iran of election interference, saying malicious actors had hacked the campaign of former president Donald Trump.

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The Guardian - US

Justice department charges Iranian operatives in Trump campaign hack

Hackers were trying to undermine Trump’s campaign as Republican nominee for president, says Merrick Garland

The Independent UK

Garland says officers' torture of 2 Black men was betrayal of community they swore to protect

Attorney General Merrick Garland says the prosecution of six former law enforcement officers who tortured two Black men in Mississippi is an example of the Justice Department's action to build public trust after it is violated

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Federal Prosecutors Charge Ryan Routh With Attempted Assassination

Attorney General Garland and FBI Director Wray condemn violence and pledge thorough investigation into the attempted assassination of former President Trump.

Fortune

Visa stock plunges 5% as DOJ files antitrust lawsuit

Over 60% of the more than $4 trillion in debit transactions in the U.S. every year are routed to Visa’s electronic payments network.

Latin Times

House Republicans to Sanction Third Biden Official As Blinken No-Shows Afghanistan Hearing

DHS Secretary Alejandro Mayorkas was impeached in February and Attorney General Merrick Garland was held in contempt in June. None of the cases moved forward

The Guardian - US

Trump’s threats to ‘go after’ opponents will subvert rule of law, experts warn

Trump’s escalating legal threats against lawyers, donors and others raise concern as Project 2025 seeks to curtail DoJ

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Justice Department Investigates Mississippi Sheriff's Department For Civil Rights Violations

Justice Department investigates police brutality in Rankin County Sheriff's Department after violent attack on two Black men.

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