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The department has not made final decisions or ruled out bringing charges, or some other solution, the people said. But it is considering offering Boeing what is known as a deferred prosecution agreement, which is often used to impose monitoring and compliance obligations on businesses accused of financial crimes or corruption, as opposed to trying to convict the company. The agreement, if it is offered, might stipulate that Boeing install a federal monitor to oversee safety improvements, according to the people familiar with the situation. Federal prosecutors said in May that Boeing had violated a previous deferred prosecution agreement by failing to set up and maintain a program to detect and prevent violations of U.S. anti-fraud laws. The settlement was reached in 2021, after Boeing admitted in court that two of its employees had misled federal air safety regulators about a part that was at fault in the two crashes.
Persons: Max Organizations: Boeing
Hunter Biden is expected to appeal his felony conviction for falsifying a federal firearms application, likely arguing that the judge in the case violated his constitutional rights in her instructions to the jury, according to people in his orbit and legal experts. Mr. Biden’s lawyer Abbe Lowell has also signaled that any appeal would be based on the Supreme Court’s landmark decision in 2022 that vastly expanded gun rights, a ruling that spawned legal challenges to the part of the federal firearms form at the center of the Biden case. In Mr. Biden’s case, it included a question asking buyers about their drug use. There is still a possibility that David C. Weiss, the special counsel in the case, will seek a plea agreement before the tax trial begins, and would have leverage in negotiations now that Mr. Biden is already a convicted felon, according to former prosecutors. Mr. Biden might have greater incentive to reach a deal to avoid another public airing of his personal ordeal beyond what was presented in Wilmington last week.
Persons: Hunter Biden, Biden’s, Abbe Lowell, Biden, David C, Weiss Locations: Wilmington, Del, Los Angeles
The speed of the verdict took nearly everyone by surprise — including the first lady, Jill Biden. As the verdict was read aloud — guilty on all three felony counts — Hunter Biden stood with arms crossed, grimly surveying the jury. After jurors left the courtroom, Mr. Biden hugged his lawyers. Jill Biden, the first lady and Mr. Biden’s stepmother who attended most days of the trial, was not able to get to the courtroom in time for the verdict because of security delays. But she held Mr. Biden’s hand as he left the courthouse and got into a waiting vehicle without speaking to reporters.
Persons: Jill Biden, — Hunter Biden, Biden, Melissa Cohen Biden, , Biden’s Locations: Wilmington, Del
The crimes stem from the purchase of a handgun by Mr. Biden at one of the low points of his troubled life. He had been addicted to crack cocaine, bouncing in and out of rehab, was divorced, using prostitutes and having money problems. The New York Times reported last year that Mr. Biden later recounted to friends going into the gun store on a whim and buying the .38 because he thought spending time at a shooting range would help him avoid using drugs. In purchasing the gun, Mr. Biden had to fill out a form for a federal background check. In response to a question on the form about whether he was using drugs, Mr. Biden said he was not — an assertion that prosecutors successfully persuaded the jury was false.
Persons: Hunter Biden, Biden Organizations: New York Times
A jury in Wilmington, Del., on Tuesday found Hunter Biden, President Biden’s son, guilty of three felony counts for lying on a federal firearms application, a shattering blow for the Biden family in the middle of an unforgiving presidential election campaign. The verdict brought an end to an extraordinary seven-day trial that made painfully public Mr. Biden’s crack addiction, reckless behavior and ruinous spending — narrated by three former romantic partners, including the widow of his brother, Beau Biden, and by the defendant himself in the pages of his memoir. The charges that Mr. Biden was convicted of stem from the purchase of a Colt pistol in October 2018, and also included illegal possession of a weapon after falsely claiming to be drug-free on the standard background check required in all firearms transactions. Mr. Biden, 54, faces up to 25 years in prison, although federal sentencing guidelines call for a fraction of that penalty. First-time offenders who did not use their weapons to commit violent crimes typically see little jail time, and prosecutors suggested they would not seek a sentence more severe than for any other person convicted in such a case.
Persons: Hunter Biden, Biden’s, Biden, Beau Biden, Mr Locations: Wilmington, Del
Live Updates: Hunter Biden Convicted of 3 Felonies
  + stars: | 2024-06-11 | by ( Glenn Thrush | ) www.nytimes.com   time to read: +2 min
“I don’t think the average American would have been charged with the gun thing,” Senator Lindsey Graham said. The prosecution in the Hunter Biden case is plunging into a day of wrenching testimony about his personal life — a day after airing damaging details of his addiction — to prove a legal pinpoint: that he improperly checked a single box on a federal gun application. “I don’t think the average American would have been charged with the gun thing,” Senator Lindsey Graham, Republican of South Carolina, told reporters this week. Why are you pursuing this one?”Lawyers for Hunter Biden agree. “Nobody is above the law,” Derek Hines, a top deputy to Mr. Weiss, said on Monday, adding, “not even Hunter Biden.”
Persons: Lindsey Graham, Hunter Biden, David C, Weiss, Mr, Biden, , Biden’s, Trey Gowdy, , Weiss’s, Beau —, ” Derek Hines Organizations: Republican, Fox News Locations: South Carolina, Los Angeles
Hunter Biden’s defense team is expected to wrap up arguments in his federal firearms trial in Delaware on Monday, and the jury could begin deliberating by day’s end barring any dramatic moves — like a last-minute decision by Mr. Biden to testify on his own behalf. Mr. Biden, who is President Biden’s son, was angered by the government’s tough cross-examination of his daughter Naomi Biden Neal on Friday and told people in his orbit that he would consider testifying. But the defense, after a weekend of consultations between Mr. Biden and his lead lawyer, Abbe Lowell, now seems more likely to rest without taking the risky step of putting Mr. Biden on the stand. Prosecutors and Mr. Lowell’s team will meet early on Monday with the presiding judge to consider a request by the defense to dismiss the case. If the judge, Maryellen Noreika, rejects Mr. Lowell’s motions, as expected, each side will present its closing argument and Judge Noreika will issue instructions to the jury.
Persons: Hunter, Mr, Biden, Biden’s, Naomi Biden Neal, Abbe Lowell, Lowell’s, Maryellen Noreika, Noreika Locations: Delaware
Hallie Biden, a former girlfriend of Hunter Biden and widow of his brother, Beau, took the stand on Thursday, telling jurors that she saw him buy, stash and smoke vast amounts of crack cocaine in the fall of 2018 when he claimed to be drug-free on a firearms application. Ms. Biden — speaking in nervous, clipped bursts as she faced Mr. Biden across the fourth-floor courtroom — admitted that he had introduced her to crack. She said she was ashamed and embarrassed by their behavior when the two briefly lived together in a rented house in Annapolis, Md., a time when both were in shock over Beau Biden’s death. Ms. Biden is, by far, the most important witness for the prosecution, offering the most detailed, and intimate, portrait of Mr. Biden’s reckless and self-destructive behavior at the time. Mr. Biden, she said, bought multiple rocks of crack in Washington, where he kept an apartment — some the size of “Ping-Pong balls, or bigger maybe” — and stored them in his “backpack or car.”
Persons: Hallie Biden, Hunter Biden, Beau, Biden, , Beau Biden’s, Ms Locations: Annapolis, Md, Washington
Kathleen Buhle in 2023. She was married to Hunter Biden from 1993 to 2017. In 2015, two months after her husband’s brother, Beau Biden, died of cancer, Ms. Buhle asked Hunter Biden to move out of their house in Washington. Soon after, Mr. Biden entered a relationship with her sister-in-law, Hallie Biden, Beau Biden’s widow. The special counsel in the case, David C. Weiss, has also signaled he intends to call Ms. Biden.
Persons: Kathleen Buhle, Hunter Biden, Hunter Biden’s, Buhle, Mr, Biden, Beau Biden, Hallie Biden, Beau Biden’s, David C, Weiss Locations: Oregon, Washington
Two of Hunter Biden’s former romantic partners — his ex-wife and an ex-girlfriend — provided vivid, at times gut-wrenching, testimony on Wednesday about the depths of his drug addiction, grief and unsustainable spending in 2018, when he claimed to be drug-free on a federal firearms form. In his effort to prove that Mr. Biden lied about his drug use, the special counsel in the case, David C. Weiss, called Mr. Biden’s former wife, Kathleen Buhle, who remains locked in a yearslong fight with him over alimony payments after a 24-year marriage that ended in 2017. The prosecutors have set out to use testimony from at least three women to establish that Mr. Biden was a chronic drug abuser when he applied for a handgun in 2018. Almost all the events at issue in the trial happened in 2018, when Joseph R. Biden Jr. was out of office. Ms. Buhle’s testimony laid bare the painful personal toll of Mr. Biden’s addiction.
Persons: Hunter Biden’s, , Biden, David C, Weiss, Biden’s, Kathleen Buhle, Joseph R,
forward — rose in a Delaware courtroom to declare that the Justice Department’s sweeping immunity deal with Hunter Biden was not nearly as sweeping as the defense believed. His transfer coincided with efforts by congressional Republicans to portray Mr. Weiss — a Trump appointee held over by President Biden’s aides — as offering “a sweetheart deal” to the Bidens. In early 2023, he published a memoir covering the police trial, describing himself as “the prosecutor who took down Baltimore’s most crooked cops.”Mr. But he was passed over because it was believed he might clash with prosecutors in the U.S. attorney’s office in Washington, they said. Ms. Monaco eventually chose another prosecutor from Maryland, Thomas P. Windom, to run the team.
Persons: — bespectacled, Department’s, Hunter Biden, Leo J, Wise, , . Wise, Biden, Biden’s, David C, Weiss, Mr . Wise, , , Catherine Pugh, ” Mr, Philip Morris, Kathryn Ruemmler, Barack Obama’s, Lisa O, Donald J, Monaco, Thomas P, Windom Organizations: Trump, Baltimore U.S, Harvard Law, Navy Reserve, Justice Department, Enron, Capitol, Monaco Locations: Delaware, Baltimore, Los Angeles, U.S, Wilmington, Washington, Maryland
As the government deepens its argument against Hunter Biden, prosecutors are expected to start calling his former partners to the stand on Wednesday, inviting them to air sordid details of his life and the depths of his addiction to crack cocaine. On Tuesday, prosecutors presented texts that showed Hunter Biden’s desperate scramble to obtain crack cocaine in the spring and summer of 2018. A day later, in his cross-examination, Mr. Lowell was able to get an F.B.I. agent to admit that none of the material covered his activity in the fall. The two divorced in 2017 after nearly a quarter-century of marriage and have three daughters.
Persons: Hunter Biden, Biden’s, Abbe Lowell, Hunter Biden’s, Lowell, Biden, David C, Weiss, Kathleen Buhle
The first day of testimony in Hunter Biden’s trial on gun-related charges kicked off Tuesday with the surreal sound of the defendant’s own voice ringing through the courtroom, narrating his descent into drug addiction, when prosecutors played the audiobook of his memoir. It ended with bitter written words: expletive-laced, panicked texts to Hallie Biden, his brother’s widow and his onetime girlfriend, berating her for disposing of a handgun and warning, presciently, that it might set off a federal investigation. The government’s case against President Biden’s son — for all the drama, media swirl and complex political dynamics — is pretty straightforward legally: proving that Mr. Biden was abusing drugs when he filled out a federal firearms application claiming he was not an “unlawful user” of controlled substances. Prosecutors stressed that point in their 15-minute opening argument before a packed courtroom that included Jill Biden, the first lady. Lying on a federal gun application is illegal and “nobody is allowed to lie, not even Hunter Biden,” said Derek Hines, a top deputy to the special counsel, David C. Weiss.
Persons: Hunter Biden’s, Hallie Biden, Biden’s, , Biden, Jill Biden, Hunter Biden, , Derek Hines, David C, Weiss Organizations: Prosecutors
Jill Biden, wearing a purple blazer and scribbling on a white legal pad, sat in the first row of a drab fourth-floor courtroom on Monday, in a show of support for her son, Hunter, on the first day of his trial on federal firearms charges. The first lady, who followed hours of mundane interviews with dozens of prospective jurors before the panel was selected on Monday afternoon, rose to her feet when the judge called a short break about halfway through. She walked slowly over to her son, offered a long hug, then stroked his cheek. The opening hours of jury selection in Mr. Biden’s trial on charges that he lied about his drug use in applying to buy a handgun in 2018 were, as expected, a high-stakes political spectacle — with a throng of reporters crowding the courthouse while TV crews did live shots, nearly nonstop, after sunrise. But the presence of Mr. Biden’s family and friends, including his wife, Melissa Cohen Biden, his half sister, Ashley Biden, and his close friend Kevin Morris, served as a reminder that the trial was also a profound personal crisis for a family that has had more than its share of travails — in the middle of the most unforgiving presidential campaign in recent memory.
Persons: Jill Biden, Hunter, Biden’s, Melissa Cohen Biden, Ashley Biden, Kevin Morris
Hunter Biden will go on trial on gun charges on Monday in Delaware within walking distance of his father’s campaign headquarters in Wilmington, less than a week after former President Donald J. Trump’s felony conviction in New York. But a plea deal, which offered him some immunity from prosecution and did not include prison time, imploded in July. Still, it is the son — not the father — who will be on trial twice during an election year. On Monday, he is set to report to the fourth-floor courtroom of Judge Maryellen Noreika when jury selection begins at 9 a.m. in a trial expected to last three to five days. The other, set to begin in September, involves a series of tax offenses related to his failure to file returns for a number of years.
Persons: Hunter Biden, Donald J, Biden, Trump’s, Hunter, , Maryellen Noreika Locations: Delaware, Wilmington, New York
Over the past turbulent decade, through myriad self-inflicted troubles, Hunter Biden has relied on the kindness of friends and family — wives and girlfriends, business partners, his father and, most recently, a Los Angeles lawyer who provided the president’s son a $7 million lifeline. With Mr. Biden’s trial on gun charges set to begin on Monday in Delaware, Mr. Morris has said he might need to sell some real estate holdings or other assets if others do not step up to fill the gap, according to people familiar with the situation. He hopes to pressure the president’s advisers into helping find new donors, people close to the situation said. Financial troubles are nothing new for President Biden’s son, and his current woes are unlikely to prevent him from mounting a sturdy defense. But it adds a layer of stress and uncertainty, and could limit his ability to hire expert witnesses or other specialists in the gun case or in his trial on tax charges in California in September, they said.
Persons: Hunter Biden, Kevin Morris, , Biden’s, Morris Locations: Los Angeles, Mr, Delaware, California
In mid-2020, the country was reeling from a surge in violent crime and civil upheaval after the killing of George Floyd by the police — a knife’s-edge national crisis that President Donald J. Trump made a central issue in the run-up to Election Day. Four years later, the nation’s crime rates have shifted. Homicide rates are tumbling from pandemic highs in most cities, funding for law enforcement is rising, and tensions between the police and communities of color, while still significant, are no longer at a boiling point. But property crime, carjackings and smash-and-grab burglaries are up, adding to a sense of lawlessness, amplified on social media and local online message boards. of fabricating positive crime data to bolster Mr. Biden.
Persons: George Floyd, Donald J, Trump, , ” Joseph R, Biden, shoplifters Organizations:
President Biden has asserted executive privilege to deny House Republicans access to recordings of his interview with a special counsel investigating his handling of government documents, Justice Department officials and the White House counsel said on Thursday. The move is intended to shield Attorney General Merrick B. Garland from prosecution if House Republicans succeed in their effort to hold him in contempt for refusing to turn over audio of Mr. Biden’s conversations with the special counsel, Robert K. Hur. The move is certain to draw the ire of former President Donald J. Trump and his allies, but it is in keeping with the practice of his administration and that of his predecessor, President Barack Obama. The Justice Department cited executive privilege in opting not to pursue charges against two of Mr. Garland’s predecessors when they were held in contempt: Eric H. Holder Jr., a Democrat, in 2012 and William P. Barr, a Republican, in 2020. “It is the longstanding position of the executive branch held by administrations of both parties that an official who asserts the president’s claim of executive privilege cannot be prosecuted for criminal contempt of Congress,” Carlos F. Uriarte, the assistant attorney general for legislative affairs, wrote in a letter to Representative Jim Jordan of Ohio, who leads the House Judiciary Committee, and Representative James R. Comer of Kentucky, who leads the Oversight Committee.
Persons: Biden, General Merrick B, Garland, Robert K, Hur, Donald J, Trump, Barack Obama, Eric H, Holder Jr, William P, Barr, ” Carlos F, Jim Jordan of, James R, Comer Organizations: Justice Department, White, Republicans, The, Democrat, Republican, Committee Locations: Jim Jordan of Ohio, Comer of Kentucky
Three fellow prison inmates charged in the brutal bludgeoning death of James (Whitey) Bulger, the wily and charismatic Boston gangster who had evaded a federal dragnet for 16 years, have agreed to a plea deal, according to a filing by federal prosecutors in West Virginia on Monday. Fotios Geas, Paul J. DeCologero and Sean McKinnon faced murder and conspiracy charges after Mr. Bulger, 89, was found beaten to death in his cell in 2018, just hours after being transferred from a Florida lockup where he had been serving two consecutive life sentences for his role in 11 murders. The details of the agreement were not disclosed. In a three-page motion, prosecutors said that the three men had agreed to “cooperate” with the government in preparing a report specifying the circumstances of Mr. Bulger’s killing at the Hazelton federal prison in Bruceton Mills, W.Va.Prison officials had quickly identified Mr. Geas as a suspect in the immediate aftermath of the attack. After a four-year investigation, prosecutors said Mr. DeCologero, a Boston-area gang leader, also took an active role in battering Mr. Bulger, while Mr. McKinnon served as a lookout.
Persons: James, Whitey, Bulger, Fotios Geas, Paul J, DeCologero, Sean McKinnon, Bulger’s, Geas, McKinnon Organizations: Boston Locations: West Virginia, Florida, Hazelton, Bruceton Mills, W.Va, Boston
Four men in black tactical gear pinned him, his face to the concrete, to cuff his hands behind his back. “I didn’t do anything,” Mr. Johnson moaned as they pressed a shield between his shoulders. Mr. Johnson, 21 and serving a short sentence for gun possession, was in the throes of a mental collapse that had gone largely untreated, but hardly unwatched. But for the previous three weeks, Mr. Johnson, who suffered from bipolar disorder and schizophrenia, had refused to eat or take his medication. Most dangerous of all, he had stealthily stopped drinking water, hastening the physical collapse that often accompanies full-scale mental crises.
Persons: Markus Johnson, Mr, Johnson moaned, Johnson Organizations: Danville Correctional Center Locations: Danville, Chicago
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
A troubled veteran stalked a high-profile former F.B.I. official at her house in Washington last year — just weeks after the bureau determined he did not pose an imminent threat despite his documented obsession with guns and mass shootings, investigators said. lawyer, Lisa Page, who became a persistent target of President Donald J. Trump after her text messages became public in 2017, attended Mr. Perez’s hearing in the Superior Court of the District of Columbia. She asked the judge for more stringent restrictions and accused the bureau of failing to warn her of the possible threat posed by Mr. Perez. During one visit, he interacted with Ms. Page’s 11-year-old son.
Persons: , John C, Perez, Lisa Page, Donald J, Trump, Mr, Page’s Organizations: ex, Marine, District of Columbia, Metropolitan Police Department Locations: Washington, California, Superior
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 said on Tuesday it would pay $138.7 million to resolve 139 claims by young women, including many top female gymnasts, of abuse by the former U.S.A. Gymnastics doctor Lawrence G. Nassar. The far-reaching settlement, which had been expected, stems from the failure of Federal Bureau of Investigation officials to promptly investigate credible claims that Mr. Nassar had sexually assaulted more than 150 women and girls under the guise of examinations and treatment. It likely marks the end of a yearslong effort by the gymnasts — including the Olympic gold medalists Simone Biles, McKayla Maroney and Aly Raisman — to achieve a measure of justice and public recognition that the institutions entrusted to protect young female athletes failed to protect them. While lawyers for the young women hailed the settlement, they cast the government’s monetary compensation for its early reluctance to fully investigate Mr. Nassar as a case of too little, too late.
Persons: Lawrence G, Nassar, Mr, Simone Biles, McKayla Maroney, Aly Raisman — Organizations: Gymnastics, Federal Bureau of
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