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Representative Henry Cuellar, Democrat of Texas, and his wife were charged with participating in a yearslong $600,000 bribery scheme involving Azerbaijan and a Mexican bank, according to a federal indictment unsealed in Houston on Friday. Mr. Cuellar, 68, and his wife Imelda, 67, are accused of bribery and money laundering in connection with their efforts on behalf of a bank based in Mexico City and an energy company owned by Azerbaijan, according to the 54-page complaint. Mr. Cuellar is also accused of acting as an agent of a foreign entity while serving as a U.S. government official. Payments made from 2014 to 2021 were laundered through “sham consulting contracts,” front companies and shell companies owned by Mrs. Cuellar, who performed “little to no legitimate work” under the contracts, lawyers with the Justice Department’s criminal division wrote.
Persons: Henry Cuellar, Mr, Cuellar, Imelda, . Cuellar Organizations: Justice Locations: Texas, Azerbaijan, Mexican, Houston, Mexico City, U.S
The Justice Department plans to forward a recommendation for easing restrictions on marijuana to the White House in what could amount to a major change in federal policy, according to three people familiar with the matter. Even though the move, which if approved would kick off a lengthy rule-making process, does not end the criminalization of the drug, it would be a significant shift in how the government views the safety and use of marijuana for medical purposes. It could also lead to the softening of other laws and regulations that account for the use or possession of cannabis, including sentencing guidelines, banking and access to public housing. One person familiar with the recommendation, speaking on the condition of anonymity, said Attorney General Merrick B. Garland would tell the White House Office of Management and Budget on Tuesday that the government should change the drug’s classification.
Persons: General Merrick B, Garland Organizations: Department, White, Office of Management
The Justice Department is investigating McKinsey & Company, the international consulting giant, for its role in helping drug companies maximize their sale of opioids. Since 2021, McKinsey has agreed to pay about $1 billion to settle investigations and lawsuits across the United States related to the firm’s work with opioid makers, principally Purdue Pharma, the maker of OxyContin. McKinsey recommended that Purdue “turbocharge” its sales of the drug in the midst of the opioid crisis, which has killed hundreds of thousands of Americans. News of the criminal investigation was first reported by The Wall Street Journal on Wednesday. Last year another opioid maker, Mallinckrodt, said it received a grand jury subpoena from the same U.S. attorney’s office but did not mention any connection to McKinsey.
Persons: Endo, Mallinckrodt Organizations: McKinsey & Company, U.S, Western, of, McKinsey, Purdue Pharma, Purdue “ turbocharge, Wall, The New York Times Locations: Massachusetts, of Virginia, Washington, United States
The Justice Department is sending subpoenas and using a recently convened grand jury in Seattle as it widens a criminal investigation into the door plug that blew off a Boeing 737 Max 9 jetliner in January, a person familiar with the matter said on Friday. A preliminary report by the National Transportation Safety Board said four bolts meant to secure the door plug in place were missing before the panel blew off. This month, it was reported that the Justice Department had opened a criminal investigation of Boeing, which had reinstalled the door plug during maintenance in Renton, Wash., before delivering the plane to Alaska Airlines in October. The subpoenas and use of the grand jury were reported earlier Friday by Bloomberg. Boeing said it agreed with the F.A.A.’s decision and pledged to cooperate.
Persons: jetliner Organizations: Boeing, Max, Alaska Airlines, Portland International, National Transportation Safety, Justice Department, Bloomberg, Federal Aviation Administration Locations: Seattle, Oregon, Renton, Wash, Alaska
A Massachusetts Air National Guardsman accused of posting secret intelligence reports and sensitive documents online agreed to plead guilty on Monday in exchange for a 16-year sentence and a commitment to comprehensively brief officials on the extent of his leaks. The airman, Jack Teixeira, withdrew his not-guilty plea during an appearance in Boston federal court and pleaded guilty to six counts of “willful retention and transmission of national defense information,” according to court documents filed by the government. The judge in the case, Indira Talwani, scheduled a hearing in September to determine whether she would sign off on the deal. It would be highly unusual for a judge to make major alterations to a deal that required approval from top American intelligence and law enforcement officials. The Justice Department agreed not to charge him with violations of the Espionage Act, which, when combined with the other charges, could have resulted in a sentence of up to 60 years in prison had he been convicted.
Persons: Jack Teixeira, Indira Talwani Organizations: Massachusetts Air National, The Justice Department Locations: Boston
The Justice Department is reviewing whether an early January incident in which a part of a Boeing plane blew out in midflight violated a 2021 agreement to settle a criminal charge against the company, according to a person familiar with the review. Boeing agreed to pay more than $2.5 billion to settle the charge, which stemmed from two fatal crashes of its 737 Max 8 planes. The Justice Department agreed to drop a criminal charge that was based on the actions of two employees who had withheld information from the F.A.A. There were no serious injuries, but the incident could have been catastrophic had it occurred minutes later, at a higher altitude. The panel is known as a “door plug,” which is used to cover a gap left by an unneeded exit door.
Persons: Trump Organizations: Boeing, Justice Department Locations: midflight, Portland ,
The special counsel investigating Hunter Biden has charged a former F.B.I. informant with fabricating claims that President Biden and his son sought two $5 million bribes from a Ukrainian energy company, according to an indictment in a California federal court. The former informant, Alexander Smirnov, 43, was accused of falsely telling the F.B.I. The story Mr. Smirnov told investigators was part of a series of explosive and unsubstantiated claims by Republicans that the Bidens engaged in potentially criminal activity — allegations central to the party’s efforts to impeach the president. record that included the false allegation without naming Mr. Smirnov, or questioning its veracity.
Persons: Hunter Biden, Biden, Alexander Smirnov, Smirnov, Charles E, Grassley Organizations: Republican Locations: Ukrainian, California, Iowa
A federal appeals panel in Boston ruled on Monday that a $10 billion lawsuit filed by Mexico against U.S. gun manufacturers whose weapons are used by drug cartels can proceed, reversing a lower court that had dismissed the case. The decision, which is likely to be appealed, is one of the most significant setbacks for gunmakers since passage of a federal law nearly two decades ago that has provided immunity from lawsuits brought by the families of people killed and injured by their weapons. Mexico, in an attempt to challenge the reach of that law, sued six manufacturers in 2021, including Smith & Wesson, Glock and Ruger. It contended that the companies should be held liable for the trafficking of a half-million guns across the border a year, some of which were used in murders. In September 2022, a Federal District Court judge threw out the suit, ruling that the law prohibits legal action brought by foreign governments.
Persons: Glock Organizations: U.S, Smith & Wesson, Ruger, Federal Locations: Boston, Mexico
A near-total breakdown in policing protocols hindered the response to the 2022 school shooting in Uvalde, Texas, that left 21 people dead — and the refusal to rapidly confront the killer needlessly cost lives, the Justice Department concluded on Thursday after a nearly two-year investigation. The department blamed “cascading failures of leadership, decision-making, tactics, policy and training” for the delayed and passive law enforcement response that allowed an 18-year-old gunman with a semiautomatic rifle to remain inside a pair of connected fourth grade classrooms at Robb Elementary School for 77 minutes before he was confronted and killed. The “most significant failure,” investigators concluded, was the decision by local police officials to classify the incident as a barricaded standoff rather than an “active-shooter” scenario, which would have demanded instant and aggressive action. Almost all of the officials in charge that day have already been fired or have retired. Attorney General Merrick B. Garland, speaking to reporters in Uvalde, said that the officers who converged on the school within minutes of the attack intended to storm the classrooms, but were told to stand down.
Persons: General Merrick B, Garland Organizations: Justice, Robb Elementary School Locations: Uvalde , Texas, Uvalde
Federal prosecutors said on Monday that a retired State Department official worked for decades as a secret agent for Cuba, and told an undercover F.B.I. agent that the United States was “the enemy.”In a criminal complaint filed in federal court in Miami, the prosecutors said that the diplomat, Manuel Rocha, had secretly aided Cuba’s “clandestine intelligence-gathering mission against the United States” since 1981 as he rose undetected through the ranks of the diplomatic corps and the National Security Council. Mr. Rocha, 73, appeared to have met with handlers from Cuba’s premier spy agency as recently as 2017, prosecutors said, and boasted that his 40 years of spying on behalf of the communist government in Havana had “strengthened the revolution immensely.”For more than two decades, Mr. Rocha handled matters related to Latin America in a series of roles at the State Department under presidents Bill Clinton and George W. Bush, including a stint as ambassador to Bolivia from 2000 to 2002. More recently, Mr. Rocha, a native of Colombia who grew up in New York, served as an adviser to the U.S. military command responsible for Cuba.
Persons: Manuel Rocha, Cuba’s, . Rocha, , Rocha, Bill Clinton, George W, Bush Organizations: State Department, United, National Security Locations: Cuba, United States, Miami, Havana, America, Bolivia, Colombia, New York
On a rainy night in June, President Biden toasted Prime Minister Narendra Modi of India during a state dinner at the White House, celebrating “two great friends, and two great powers” — a gesture of flattery for a leader he has enlisted to help the United States check China’s ambition and counter Russia’s aggression. According to the White House, the president had no idea that a significant test to that relationship was unfolding, even during the state visit. On June 22, as Mr. Biden pulled out all of the diplomatic stops to bring Mr. Modi closer, a senior official in the Indian government was offering the “go ahead” approving the murder-for-hire plot surrounding a Sikh American on U.S. soil, according to a Justice Department indictment filed in a federal court in New York Wednesday. There was one flaw: The hit man turned out to be an undercover law enforcement officer, prosecutors said, and the plot was foiled. The suspect, an Indian national accused of trying to arrange the killing, was arrested in the Czech Republic on June 30, eight days after the state dinner.
Persons: Biden, Narendra Modi, , Modi Organizations: India, White Locations: United States, American, New York, Czech Republic
The stabbing on Friday of Derek Chauvin, the former Minneapolis police officer convicted of murdering George Floyd in 2020, at a special unit inside a Tucson, Ariz., prison is the latest in a series of attacks against high-profile inmates in the troubled, short-staffed federal Bureau of Prisons. The assault comes less than five months after Larry Nassar, the doctor convicted of sexually abusing young female gymnasts, was stabbed multiple times at the federal prison in Florida. The Federal Bureau of Prisons confirmed that an inmate at the Tucson prison was stabbed around 12:30 p.m. on Friday, though the bureau did not identify Mr. Chauvin, 47, by name. The agency said in a statement that the inmate required “life-saving measures” before being rushed to a hospital emergency room nearby. The office of Keith Ellison, the Minnesota attorney general who prosecuted the former police officer, identified the inmate as Mr. Chauvin.
Persons: Derek Chauvin, George Floyd, Larry Nassar, James Bulger, Whitey, Jeffrey Epstein, Chauvin, Keith Ellison Organizations: of Prisons, Department, Federal Bureau of Prisons Locations: Minneapolis, Tucson, Ariz, Florida, Boston, Minnesota
Derek Chauvin, the former Minneapolis police officer who was convicted of murdering George Floyd during a 2020 arrest that set off a wave of protests, was stabbed at a federal prison in Tucson, Ariz., on Friday, according to two people with knowledge of the situation. The Federal Bureau of Prisons confirmed that an inmate at the Tucson prison was stabbed at 12:30 p.m., though the agency’s statement did not identify Mr. Chauvin, 47, by name. No other inmates or prison staff were injured, and the situation was quickly contained, according to the people familiar with the situation. No details were immediately available on his condition, but one of the people with knowledge of the incident said that Mr. Chauvin survived the attack. Mr. Chauvin was serving a sentence of just over two decades in federal prison after he was convicted of state murder charges and a federal charge of violating the constitutional rights of Mr. Floyd.
Persons: Derek Chauvin, George Floyd, Chauvin, Floyd, Mr Organizations: Federal Bureau of Prisons Locations: Minneapolis, Tucson, Ariz
Customers from Iran, Cuba and Syria — all of which face sanctions — were able to access the Binance platform. In addition to the outlawed foreign transactions, Binance did business with firms based in the United States even though it was not supposed to have any U.S. customers on its Binance.com platform. Instead, a different platform, Binance.US, which Mr. Zhao also owned, was required to handle the business and abide by U.S. anti-money laundering laws. But Mr. Zhao and other Binance employees believed it would be better for the main cryptocurrency exchange to handle big U.S. customers, the court filings state. At times, Binance has processed two-thirds of all digital currency trades, making it a vital power broker and intermediary in the crypto world.
Persons: Zhao, Binance, , Locations: Iran, Cuba, Syria, United States
Despite Mr. Trump’s efforts to postpone the federal election case until after the 2024 election, it is still scheduled to go to trial in March. Here is what to know about the impact of the plea deals on the federal case. Can evidence from defendants in Georgia be used against Mr. Trump in his federal trial? Any publicly released documents or statements in all of the cases — including court appearances by the Fulton County defendants — can be admissible as evidence in the federal trial. That means any public testimony against Mr. Trump would probably come after Mr. Smith had already brought his case, although the situation remains fluid.
Persons: Trump’s, Trump, Willis’s, Powell, Chesebro, Smith Organizations: Mr Locations: Georgia, Fulton, Trump’s Georgia
For much of this week, after a federal judge temporarily froze the gag order she imposed on him, former President Donald J. Trump has acted like a mischievous latchkey kid, making the most of his unsupervised stint. At least three times in the past three days, he has attacked Jack Smith, the special counsel leading his federal prosecutions, as “deranged.” Twice, he has weighed in about testimony attributed to his former chief of staff Mark Meadows, who could be a witness in the federal case accusing him of conspiring to overturn the 2020 election. Each of Mr. Trump’s comments appeared to violate the gag order put in place less than two weeks ago to limit his ability to intimidate witnesses in the case, assail prosecutors or otherwise disrupt the proceeding. And after the former president was fined $10,000 on Wednesday for flouting a similar directive imposed on him by the judge presiding over a civil trial he is facing in New York, federal prosecutors asked that he face consequences for his remarks about the election interference case as well. On Friday, the judge who imposed the federal order, Tanya S. Chutkan, put it on hold for a week to allow the special counsel’s office and lawyers for Mr. Trump to file more papers about whether she should set it aside for an even longer period as an appeals court considers its merits.
Persons: Donald J, Trump, Jack Smith, Mark Meadows, Trump’s, Tanya S Organizations: Mr Locations: New York
The Justice Department’s inspector general found no evidence that President Donald J. Trump had improperly pressured the F.B.I. to rebuild its headquarters on its current site, the crumbling J. Edgar Hoover Building in Washington, according to a report released on Tuesday. The investigation began four years ago after some Democrats expressed concern over the bureau’s abrupt decision in late 2017 to scrap plans to build a $3 billion suburban campus for its 10,000 employees. But investigators determined that the decision was most likely motivated by funding and logistical issues, not by an effort by Mr. Trump to personally intervene to protect his property in downtown Washington from a possible rival. witnesses, including the bureau’s director, Christopher A. Wray, told the inspector general that they had been given authority to determine the location of the new headquarters.
Persons: Donald J, Trump, Edgar Hoover, Christopher A, Wray Organizations: Edgar Hoover Building, Justice Department Locations: Washington
On Wednesday, Republicans on the House Judiciary Committee repeatedly accused Attorney General Merrick B. Garland of singling out former President Donald J. Trump for selective prosecution, slamming him for what they call a “two-tiered system” of justice. Forty-eight hours later, the Justice Department indicted one of the most powerful Democrats in the Senate — Bob Menendez of New Jersey, the chairman of the Foreign Relations Committee — on bribery charges, making public a trove of evidence, including cash and gold bars stashed at his house. The department’s aggressive pursuit of Mr. Menendez appeared to undercut claims that Mr. Trump is the victim of pervasive political bias that targets leaders on the right while shielding transgressors on the left. The entanglement of electoral politics and law enforcement is becoming the norm, and the prosecution of a top Democrat up for re-election in 2024 has political as well as legal reverberations. And the indictment, brought by federal prosecutors in Manhattan with limited participation from the Justice Department’s national security division in Washington, comes at a politically opportune moment for the besieged department.
Persons: Merrick B, Garland, Donald J, Trump, Bob Menendez, Menendez Organizations: Justice Department, Bob Menendez of New, Foreign Relations, Justice Department’s Locations: House, Bob Menendez of, Bob Menendez of New Jersey, Manhattan, Washington
Hunter Biden plans to plead not guilty to three federal gun charges during an initial court appearance and is requesting to hold the hearing by videoconference instead of appearing in federal court in Wilmington, Del., his lawyer said in a filing on Tuesday. Mr. Biden, 53, was indicted last week by David C. Weiss, the special counsel overseeing the case, on two charges that he lied about his drug use to purchase a handgun in 2018 and on one charge of illegally possessing the weapon, which he had for less than two weeks. The not-guilty plea was expected. The decision to file criminal charges against Mr. Biden, the president’s troubled younger son, came after the collapse of a plea deal in July that would have resolved the long-running investigation without him serving prison time. Biden also will enter a plea of not guilty, and there is no reason why he cannot utter those two words by videoconference,” Abbe Lowell, Mr. Biden’s lawyer, wrote in a two-page letter to Judge Christopher J. Burke.
Persons: Hunter Biden, videoconference, Mr, Biden, David C, Weiss, ” Abbe Lowell, Biden’s, Christopher J, Burke Locations: Wilmington, Del,
On the face of it, Hunter Biden appears at risk of being sentenced to as long as 25 years in prison and $750,000 in fines if he is convicted on the three gun charges brought against him by federal prosecutors on Thursday. In reality, few people fitting Mr. Biden’s profile — a first-time, nonviolent offender accused of lying on a federal firearms application, who never used the gun (in his case, a Colt Cobra .38 that he held onto for less than two weeks five years ago) to commit a crime — get serious prison time for the offenses charged in the indictment. Just bringing the charges is out of the ordinary in some ways, former law enforcement officials say, and the legal basis of the prosecution is under constitutional challenge. Here’s a rundown of the accusations against President Biden’s son and what makes the case unusual. What are the charges?
Persons: Hunter Biden, , Biden’s, Mr, Biden Locations: Wilmington, Del
David C. Weiss, the special counsel investigating Hunter Biden, said on Wednesday that he planned to indict the president’s son on a gun charge before the end of the month — a move prompted by the acrimonious collapse of a plea deal in July. In a three-page update filed in federal court in Wilmington, Del., Mr. Weiss laid out plans to bring charges related to Mr. Biden’s purchase of a pistol in 2018, when prosecutors say he lied on a federal form by stating that he was not using drugs at the time. Mr. Biden had previously agreed to participate in a two-year diversion program for nonviolent gun offenders as part of the plea deal, which unraveled dramatically at the last minute this summer. Mr. Biden’s lawyer, Abbe Lowell, signaled in a statement that he would challenge any effort to proceed with a trial, arguing that the original agreement reached over the summer “remains valid and prevents any additional charges from being filed.”The government’s filing, while expected, adds an additional and volatile element to an already packed calendar of criminal cases coinciding — and colliding — with the 2024 presidential race. It piles on a possible federal trial of President Biden’s son to former President Donald J. Trump’s two federal and two state criminal cases.
Persons: David C, Weiss, Hunter Biden, Biden, Biden’s, Abbe Lowell, Donald J Locations: Wilmington, Del
The Biden administration on Thursday proposed the broadest expansion of firearms background checks in decades, leveraging a provision of the bipartisan gun control law passed last year that requires thousands of unlicensed firearms brokers to register as federally licensed dealers. They are part of President Biden’s piecemeal efforts to enact a key policy goal, universal background checks, which has been repeatedly stymied by congressional Republicans. Federal law requires background checks only for purchases made through the about 80,000 firearms sellers who are “engaged in the business” of selling, shipping, importing or manufacturing weapons. The proposed rules are intended to close the gap between state and federal law by requiring anyone who earns a profit from selling firearms to obtain a federal license and conduct background checks. Dealers have previously been required to join the federal system only if they derived their chief livelihood from selling weapons.
Persons: Biden, Biden’s Organizations: Bureau, Alcohol, Tobacco, Firearms, Explosives, Republicans, Federal
The two cases, stemming from the efforts of Mr. Trump and his allies to overturn the results of the 2020 election, rely on many of the same facts, documents and witnesses. But as Monday’s court skirmishes demonstrated, the approaches of the two prosecutors in charge of the investigations — Jack Smith, the Justice Department’s special counsel, and Fani T. Willis, the district attorney in Fulton County — could not be more different. Mr. Smith took over the two federal Trump investigations with a promise to move rapidly in hopes of wrapping up legal proceedings before the 2024 election, and the indictment handed down against Mr. Trump on Aug. 1 included just four counts. While it referred to six unindicted co-conspirators, only Mr. Trump was charged. By contrast, the indictment brought by Ms. Willis includes 41 counts against the former president and encompassed allegations against his long roster of co-defendants.
Persons: Donald J, Trump, Jack Smith, Willis, Smith, Mark Meadows, Trump’s Organizations: Trump, Mr, White House Locations: Washington, Fulton County ,, Atlanta, Fulton County, Georgia
Representative Andrew Clyde has been in Congress only since 2021, but he has quickly emerged as a vocal opponent of gun control, handing out dozens of AR-15 pins to exemplify his wide-ranging push to roll back federal firearms regulation. At a House Appropriations subcommittee hearing in April, Mr. Clyde, Republican of Georgia, grilled the director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Steven M. Dettelbach, about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. Mr. Clyde suggested the program, known as Demand 2, was unfair, questioned whether all crimes linked to such guns were “bona fide,” and exhibited a detailed knowledge of its inner workings — even though it applies to only a tiny percentage of gun dealers nationwide. What Mr. Clyde did not disclose was that one of two gun stores he owns in Georgia, Clyde Armory in Athens, was placed in the monitoring program in 2020 and 2021, according to records obtained through a Freedom of Information Act request by the gun safety group Brady. inspectors made the designation after they found that more than 25 guns sold there had been used in crimes within three years of their purchase.
Persons: Andrew Clyde, Clyde, Steven M, Brady, A.T.F Organizations: Republican, Alcohol, Tobacco, Firearms, Explosives, Clyde Armory Locations: Georgia, Athens
The traditional mug shot is usually a grim affair: poorly lit and sullen. Mr. Trump’s former lawyer Jenna Ellis smiles broadly, as does David Shafer, the former chairman of the Georgia Republican Party. Sidney Powell, accused of peddling debunked conspiracy theories about the election, reveals a twinkle in her eye. Image Sidney Powell, accused of peddling debunked conspiracies about the election, was photographed somewhere between a smile and a scowl. Credit... Fulton County Sheriff's Office, via Associated PressThe statement that all of their facial expressions convey unmistakably?
Persons: Donald J, Trump, Trump’s, Jenna Ellis, David Shafer, Scott Hall, Sidney Powell Organizations: Georgia Republican Party, Trump, Fulton County Sheriff's, Associated Locations: Fulton, Atlanta, Fulton County
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