federal prosecutors

Special counsel Jack Smith has filed a supplemental volume of evidence in the federal classified documents case, and commentary from former federal prosecutor Harry Litman argues the filing could significantly alter Judge Aileen Cannon's handling of the proceedings. Legal observers are weighing whether the new material forces Cannon to reconsider rulings or recusal questions in Donald Trump's Florida documents case.

Federal prosecutors have charged two people in an alleged North Korean-linked scheme that compromised laptops at more than 70 US companies, stealing roughly $3 million in cryptocurrency. The operation reportedly involved North Korean IT workers obtaining remote jobs under false identities and using company-issued laptops to siphon funds. The charges highlight ongoing US efforts to curb North Korean revenue generation through cyber operations.

A federal prosecutor said three defendants will plead guilty in a gambling case involving NBA players Malik Beasley and Ed Davis. The Justice Department case centres on illegal betting, and the guilty pleas mark a significant step forward in the investigation. Details of the charges and which defendants are entering pleas were not immediately available.

A federal appeals court ruling has led to the dismissal with prejudice of former Baltimore State's Attorney Marilyn Mosby's mortgage fraud conviction, meaning it cannot be re-prosecuted. The decision marks a major turn in a case that made Mosby a prominent national figure. Reactions are split, with supporters calling it vindication and critics questioning the court's reasoning.

A federal judge has restricted the Justice Department's ability to access records belonging to Representative Ilhan Omar as part of a broad immigration fraud investigation, according to an exclusive report. The ruling limits what prosecutors can obtain about the Minnesota congresswoman while the sprawling probe continues.

Federal prosecutors are seeking life prison sentences for two brothers, one of them a real estate broker, following their conviction on sex trafficking charges. The case has drawn attention because of the defendants' ties to the property industry, and the sentencing request signals prosecutors regard the crimes as among the most serious they handle.

Federal prosecutors have indicted ten North Carolina residents on charges of lying about their citizenship status and illegally voting in the 2024 election. The case, reported by WRAL, is drawing attention as Republicans and Democrats continue to clash over election integrity and the scale of noncitizen voting in US elections.

The federal bribery trial of former Oakland Mayor Sheng Thao has begun, with prosecutors and defense offering starkly different framings — one portraying her tenure as 'politics as profit,' the other dismissing the charges as 'pure fiction.' The case centers on corruption allegations from her time in office, and it is drawing close attention across the Bay Area as testimony gets underway.

A formal complaint alleges that funding for a film about President Luiz Inácio Lula da Silva, linked to banker Daniel Vorcaro, was channelled improperly. The case has been referred to the Federal Police and the Prosecutor General's Office, which commentators note will require concrete evidence before any investigation can advance. Brazilian outlets are following the dispute closely.

A federal judge has restricted the Justice Department's access to records belonging to Representative Ilhan Omar, and a lawyer has appeared on air to explain what the ruling means. The decision limits how far federal prosecutors can reach into the Minnesota congresswoman's records, touching on the separation of powers between the courts, Congress, and the executive branch.

Attorneys for Minnesota Congresswoman Ilhan Omar say the Department of Justice has violated a judge's orders requiring protocols that protect her rights as a sitting member of Congress. The claim escalates an ongoing legal dispute between the lawmaker and federal prosecutors, raising questions about whether the Justice Department is complying with judicial safeguards meant to preserve the constitutional protections afforded to her office.

A federal judge has dismissed the mortgage fraud count against former Baltimore State's Attorney Marilyn Mosby after federal prosecutors said they would not seek a retrial on that charge. Mosby had earlier faced a jury on the count, which ended without resolution, and prosecutors have now opted not to pursue it again. The decision narrows the remaining legal exposure for the former top prosecutor, whose convictions on other counts still stand.

Federal prosecutors in Boston have charged a man accused of being in the United States illegally with forging Social Security cards, according to a local police blotter report. The case adds to ongoing coverage of immigration enforcement in Massachusetts, where federal authorities have been publicly highlighting charges against undocumented immigrants.

Transgender federal congresswoman Duda Salabert has asked the Public Prosecutor's Office in Brazil to investigate a video involving congressman Nikolas Ferreira that shows children. The request, reported by Poder360, escalates the ongoing feud between the two politicians, who have repeatedly clashed in Congress over gender and LGBTQ issues. Commentators are weighing the legal implications and the political stakes for both lawmakers.

Brazil's attorney general (PGR) has publicly spoken out against the removal of the director-general of the Federal Police, according to CNN Brasil. The statement puts the prosecutor's office at odds with those pushing for the ouster, and the episode is drawing attention in Brasília as debates over the leadership and independence of the Federal Police continue to divide institutions.

Jeanine Pirro, serving as a federal prosecutor in Washington, says her office is investigating Congresswoman Ilhan Omar's financial disclosures. The announcement, made on Fox News, has drawn heavy attention online, with viewers debating whether the probe is a legitimate legal matter or a politically motivated move against a prominent progressive lawmaker.

A Tennessee man who had been released from custody now faces the possibility of spending the rest of his life in federal prison because of a US Supreme Court ruling. Reports from Nashville say the decision could allow prosecutors to pursue a life sentence again in his case, raising questions about how the ruling affects others released under similar circumstances.

A group of former prosecutors who say they witnessed firsthand how the US justice system fails women — particularly in cases of sexual assault and domestic violence — are running for Congress. Outlets including The 19th News and Michigan Advance are profiling their candidacies, framing them as candidates promising to bring lessons from the courtroom into federal policymaking on women's rights and criminal justice reform.

Harris County prosecutors have opened an investigation into an auto-pedestrian incident in Houston involving ICE. Details about the victim's condition and the circumstances of the collision have not been released. The case is drawing attention because it involves a federal immigration agency operating locally, raising questions about accountability and how such incidents on Houston streets will be reviewed and prosecuted.

Federal prosecutors say a man used artificial intelligence to generate thousands of songs, then deployed roughly 10,000 bot accounts to stream them and collect about $8 million in fraudulent music royalties. The case highlights how streaming platforms' payment systems can be exploited at scale using AI-generated content and fake listeners.

Federal prosecutors are seeking life prison sentences for real estate brothers charged in a sex-trafficking case, arguing the severity of the alleged crimes warrants the maximum penalty. The case against the brothers, who built careers in luxury property, has drawn wide attention as sentencing arguments begin, with prosecutors emphasizing the scale and nature of the alleged abuse.

Former federal prosecutor Joyce Vance will host Mike Zamore of the American Civil Liberties Union for a live online conversation on Monday at 10 a.m. Eastern. The session is framed around civil liberties issues, with immigration listed among the topics of concern. Viewers can follow the discussion in real time and submit questions during the broadcast.

Federal prosecutors in the United States announced the arrest of Colombian businessman Alvaro Pulido Vargas, who is accused of money laundering and alleged ties to Venezuelan President Nicolas Maduro's circle. The arrest adds to US pressure on figures connected to the Maduro government, which Washington has long accused of corruption and drug-related crimes.

Federal agents have searched the home of Congresswoman Ilhan Omar as part of a criminal investigation, according to The Hill. Few details have been released about the nature of the probe or what agents were looking for. The search of a sitting member of Congress is drawing significant attention, with observers awaiting further information from prosecutors about what the investigation involves and whether charges may follow.

Federal prosecutors in Miami have urged a judge to impose life sentences on the Alexander brothers, arguing their crimes constituted serial rapes spanning several years. The brothers, once prominent in luxury real estate circles, face sentencing after convictions that drew wide attention. The sentencing recommendation has renewed discussion about the scope of the allegations and how long the alleged abuse went unpunished.