All news on the topic: US Justice Department

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

Norway’s crown princess, Mette-Marit, has said she was “manipulated and deceived” by Jeffrey Epstein as she spoke publicly for the first time about her years-long relationship with the late sex offender.

The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.

The US Justice Department has been granted permission to publicly release investigative materials from the sex-trafficking case involving Ghislaine Maxwell, longtime associate of Jeffrey Epstein, following a ruling on Tuesday by federal judge Paul A Engelmayer.

In a covert operation last year, the FBI recorded Tom Homan, now the White House border czar, accepting $50,000 in cash after suggesting he could help the agents — disguised as business executives — secure government contracts in a second Trump administration, according to several people familiar with the investigation and internal documents reviewed by MSNBC.

Hundreds of pages of transcripts from Ghislaine Maxwell’s interviews with the US Justice Department have been made public.

A judge in New York has rejected a request from the US Justice Department to unseal Ghislaine Maxwell’s grand jury transcripts.

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S. for allegedly running a luxury goods scam and extortion scheme, using stolen identities to fund his lavish lifestyle.