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Courts & Law

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James

Justice Department fails once again to re-indict Letitia James

James was indicted by an Alexandria-based grand jury in October, but that was later thrown out when a judge ruled that the lead prosecutor, Lindsey Halligan, had been illegally appointed.

Courts & Law

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Letitia James

Grand jury again declines to indict Letitia James

James led a civil fraud case against President Donald Trump in 2024 over his real estate dealings.

Courts & Law

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Tim Walz

You Vote: With the investigation and indictments of fraud in Minnesota, will Gov. Walz be indicted?

Federal prosecutors have already charged dozens of individuals in the state with stealing more than $240 million from the Federal Child Nutrition Program through the Minnesota-based nonprofit Feeding Our Future.

Federal Agencies

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Dept. of Justice

Justice Department charges leader of Tren de Aragua with racketeering, terrorism charges

The indictment charges Hector Rusthenford Guerrero Flores, also known as“Niño Guerrero,” with ordering, directing, and facilitating acts of terrorism and violence in the United States and acting in concert with Cartel de Los Soles.

Courts & Law

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Letitia James

Grand jury declines to indict Letitia James again on mortgage fraud allegations

The decision comes after a federal judge dismissed the initial case against James last month because the federal prosecutor who brought the case was not lawfully appointed.

Crime

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Pride and Black Lives Matter signs are displayed on Paper Source's windows on June 03, 2021 in New York City

Black Lives Matter official in OKC charged with money laundering and wire fraud

The Indictment alleges Dickerson deposited at least $3.15 million in returned bail checks into her personal accounts.

Crime

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ScalesofJustice

Feds: Guilty plea hearings scheduled for Antifa members indicted on terror charges

Grand jury indicted nine North Texas Antifa Cell operatives on charges of providing material support to terrorists in the July 4 attack on ICE facility.

Courts & Law

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Former FBI Director James Comey

DOJ says foreperson confirmed grand jury approved two-count Comey indictment 

The actual transcript from a September 25 discussion between the magistrate judge, the DOJ, and the grand jury foreperson lends credence to Lindsey Halligan's contention that the two-count indictment against James Comey was properly obtained.

Courts & Law

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Sheila Cherfilus-McCormick

Grand jury indicts Florida Dem Rep Cherfilus-McCormick for allegedly stealing $5 million from FEMA

The indictment accuses Cherfilus-McCormick, her brother Edwin Cherfilus, and several co-defendants of stealing the funds, laundering the proceeds, and using it to fund her 2021 congressional campaign.

White House

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Attorney Fani Willis speaks from a witness stand in front of Fulton County Superior Judge Scott McAfee during a hearing in the case of State of Georgia v. Donald John Trump at the Fulton County Courthouse on February 15, 2024 in Atlanta, Georgia.

Georgia attorney Cheeley says Trump granting him a pardon over indictment in 2020 election results

Cheeley was indicted in 2023.

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