Three Iran-backed operatives have been charged with plotting a terrorist attack at a British Royal Air Force base in the United Kingdom where U.S. troops are stationed, the Justice Department announced on Tuesday. Mohammad Baqer Saad Dawood Al-Saadi was indicted in May on federal charges of conspiracy to provide material support to Iran-backed terrorist organizations,…
Washington — In an address to some members of the Justice Department’s Antitrust Division in October, Associate Attorney General Stanley Woodward made an unusual pitch. He wanted to entice the lawyers there to leave their roles and accept temporary stints to help out the National Fraud Enforcement Division, created earlier this year, according to multiple…
A federal magistrate judge on Monday dismissed a criminal complaint charging two former senior FBI counterintelligence officials with lying to Congress about their roles in the bureau’s Hunter Biden investigation, saying the politically charged case lacked evidence and appeared to be timed with the midterm election. In a scathing, hour-long oral ruling, Magistrate Judge Zia Faruqui rebuked…
A criminal case charging two former FBI counterintelligence officials with lying to Congress that was directed by Director Kash Patel could be in jeopardy, after defense attorneys raised doubts about the strength of the evidence and the motives behind the charges. In a two-day hearing in federal court in Washington, D.C., lawyers for Nikki Floris…
Federal prosecutors filed new criminal charges on Tuesday against two ex-FBI counterintelligence officials, accusing them of obstructing a congressional proceeding and lying to lawmakers about their roles in the bureau’s investigations of Hunter Biden. The unsigned and unsworn superseding complaint, filed early Tuesday morning, comes just hours before the defendants Nikki Floris and Bradley Benavides…
Deposed Venezuelan President Nicolás Maduro and his wife, Cilia Flores, are now facing an additional charge of conspiracy to commit torture as federal prosecutors filed a superseding indictment in the Southern District of New York on Thursday. “As alleged in the indictment, the Maduro regime subjected over a dozen American citizens to torture while held…
Heidi Beirich, a former executive at the Southern Poverty Law Center, has been charged in a superseding indictment for her alleged role in what the government claims was a fraudulent scheme that duped donors and banks, according to court documents unsealed Wednesday. Prosecutors have accused the SPLC of telling donors and banks the group was…
