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Category: Law/Crime

More than a million immigrants see protections granting them safe lives in the U.S. suddenly swept away

More than a million immigrants see protections granting them safe lives in the U.S. suddenly swept away

Dara Lind writes: In early 2010, an earthquake devastated Haiti—but, even as Haitians in the U.S. had far less to return to, they received a new opportunity to stay. Reasoning that it was no longer safe to deport anyone back to Haiti, the Obama Administration allowed them to apply for Temporary Protected Status, which meant a U.S. work permit and a written assurance that they wouldn’t be deported. They might not be able to go home again, but they could…

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Money laundering: Trump crypto took $100 million from a shady businessman under investigation

Money laundering: Trump crypto took $100 million from a shady businessman under investigation

The New York Times reports: During the World Cup soccer final in New Jersey last month, Zach Witkoff, co-founder of President Trump’s cryptocurrency company, took in the action from a luxury suite. Joining him was a man who had made the president, and all the company’s co-founders, much richer. Two years earlier, the man, Guren “Bobby” Zhou, was a failed hardwood flooring retailer in Britain who had come under investigation there for money laundering and presided over the collapse of…

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‘Work boots and Subarus’: Local officials say the backlash against Flock cameras is becoming bipartisan

‘Work boots and Subarus’: Local officials say the backlash against Flock cameras is becoming bipartisan

Politico reports: Communities across the U.S. are cutting ties with Flock Safety, one of the country’s leading producers of license plate readers and other surveillance systems, over concerns around mass surveillance and data privacy — and fears over how data could be used in immigration crackdowns. Residents have swarmed city council meetings in states where Flock cameras have cropped up to urge elected officials to cancel contracts or deactivate Flock cameras — arguing that the technology could be used to…

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Trump nominates Project 2025 author to be Interior Department inspector general

Trump nominates Project 2025 author to be Interior Department inspector general

The Hill reports: President Trump has nominated a former White House official and Project 2025 author to be the Interior Department’s internal watchdog, a move that critics say could hurt the integrity of the office’s investigations. Trump nominated Dennis Kirk, one of the authors of a chapter of the conservative policy playbook and a former official in the White House Office of Personnel Management during the first Trump administration, to be the department’s inspector general. Mark Greenblatt, a former inspector…

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At Trump’s DOJ, watchdogs gutted as misconduct complaints soar

At Trump’s DOJ, watchdogs gutted as misconduct complaints soar

Reuters reports: In one courtroom after another, federal judges have accused U.S. President Donald Trump’s Justice Department of an extraordinary spate of misconduct, including making false statements, failing to comply with court orders and improperly using the legal system to harass political opponents. Such rebukes might be expected to trigger a flurry of activity within the department’s two ​internal watchdogs tasked with policing the government’s most powerful law-enforcement agency. But shrinking staffs and fears of political retribution have largely sidelined…

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Meta ordered to pay almost $1 billion over social media harm to children

Meta ordered to pay almost $1 billion over social media harm to children

  Fortune reports: A New Mexico court has ordered Instagram and Facebook parent company Meta to pay $567 million to address harms to young people from its platforms in the second phase of a landmark trial. Judge Bryan Biedscheid said in a ruling late Thursday that the bulk of the money — $420 million — will be used for treatment services for young people. The rest will go toward awareness and prevention, screening services and other costs over the next…

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ICE will release body camera video only when it serves the agency’s PR interests

ICE will release body camera video only when it serves the agency’s PR interests

The Associated Press reports: Immigration and Customs Enforcement is moving to equip officers with body cameras in the next two months but the agency’s policy gives it broad control over what footage will be made public by specifying any releases must be in its “best interests.” After years of delays, ICE said its field officers nationwide will have body-worn cameras by the end of September. The rollout comes after recent fatal shootings by officers enforcing President Donald Trump’s immigration crackdown…

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AI sends global crime syndicates into fraud nirvana

AI sends global crime syndicates into fraud nirvana

Dark Reading reports: In bad news for financial institutions, online retailers, cryptocurrency exchanges, and people in the dating pool who rely on identity verification to make sure they’re not getting taken for a ride, global fraud gangs are aggressively industrializing their scam efforts. That’s according to Eric Huber, senior manager for adversary intelligence and disruption at TD Bank, who said that major centers for organized crime specializing in financial fraud (notably in Southeast Asia and West Africa) are bypassing “know…

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IRS workers group joins Jan. 6 ‘slush fund’ suit, seeking to block Trump audit carve-out

IRS workers group joins Jan. 6 ‘slush fund’ suit, seeking to block Trump audit carve-out

NBC News reports: An organization representing career Internal Revenue Service employees has joined a lawsuit over the contentious settlement reached in connection with President Donald Trump’s lawsuit against the IRS, challenging a carve-out that would give him and members of his family immunity from certain tax audits. A Jan. 6 prosecutor fired by the Trump administration and others previously sued to block a fund that could have gone to Trump allies who said they were victims of weaponization, potentially including…

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How Trump’s petty vengeful Reflecting Pool obsession has harmed the lives of law-abiding Americans

How Trump’s petty vengeful Reflecting Pool obsession has harmed the lives of law-abiding Americans

  The Washington Post reports: Attorneys for the former Olympian who had been accused of vandalizing the Lincoln Memorial Reflecting Pool are asking a judge to ensure federal prosecutors don’t have a chance to reopen the case against him. In a court filing Tuesday, attorneys for David Hearn pushed back against the Justice Department’s move to dismiss the charge against their client “without prejudice,” which would allow the department to prosecute him later. Lawyers Norm Eisen, Mary Dohrmann and Steve…

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ICE built a $258 million social media surveillance machine to monitor its online critics

ICE built a $258 million social media surveillance machine to monitor its online critics

Gadget Review reports: A critical Reddit comment about immigration enforcement can, four months later, bring plainclothes agents to a poster’s door carrying a printout of the post — a scenario no longer hypothetical. According to the Wall Street Journal, ICE has built a funded, contractor-powered surveillance operation that monitors social media around the clock — not just for credible violence, but for speech that challenges the agency’s mission. Since early 2025, DHS has fired off hundreds of administrative subpoenas to…

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Ecuadorian prosecutor assassinated while investigating U.S. boat strikes in the eastern Pacific Ocean

Ecuadorian prosecutor assassinated while investigating U.S. boat strikes in the eastern Pacific Ocean

  Camila Lourdes Galarza reports: Alexandra Bravo, the prosecutor assigned to investigate U.S. strikes on three Ecuadorian boats and the 36 survivors’ subsequent accounts of torture and kidnapping, was shot dead in the coastal city of Manta last month. According to police, on June 14 a hitman aboard a black motorcycle opened fire on Bravo as she and her sister were leaving a café at about 11 a.m. Bravo’s sister, who jumped to protect her, was also killed in the…

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Trump vowed to ‘bring free speech back.’ Judges in 75 cases ruled that he has stifled it

Trump vowed to ‘bring free speech back.’ Judges in 75 cases ruled that he has stifled it

Reuters reports: U.S. President Donald Trump repeatedly campaigned for his second term as a champion of free expression, vowing in his January 2025 inaugural address to stop what he described as years of “government censorship.” Since then, a wave of court rulings has concluded his administration has done the opposite. Reuters identified 75 federal-judge rulings finding Trump’s government infringed on ​First-Amendment rights including freedoms of speech, religion, and the press. The unprecedented pushback on constitutional grounds has included repeated findings…

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Documents Blanche released to ease path to confirmation are not legally binding

Documents Blanche released to ease path to confirmation are not legally binding

The New York Times reports: A pair of documents issued by the acting attorney general, Todd Blanche, that narrow or dissolve aspects of a deal to resolve President Trump’s lawsuit against the I.R.S. have met the demands of two Republican holdouts. Senators Thom Tillis of North Carolina and John Cornyn of Texas refused to support Mr. Blanche’s nomination unless he committed in writing to dropping a $1.8 billion fund funneling taxpayer money to the president’s allies and putting stricter limits…

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She protested ICE raids. Then federal agents showed up at her door

She protested ICE raids. Then federal agents showed up at her door

NPR reports: Early one morning this June, Treasure Thoreson was drinking coffee on her couch in Minneapolis when she heard a knock at the front door. “I go and I see a woman standing there in office clothes, but with a Homeland Security vest over the top. And I see six more agents standing in my front yard,” Thoreson told NPR. “She said, ‘We have a warrant for your arrest, for conspiracy.’” Thoreson, a special education teacher, was still in…

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Capital One says it closed Trump Organization’s accounts after anti-money laundering probe

Capital One says it closed Trump Organization’s accounts after anti-money laundering probe

Reuters reports: Capital One Financial, hit back on Friday against a lawsuit over its decision to close ‌the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money laundering experts. The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump’s family business. Capital One is seeking to dismiss ​the case by casting doubt on claims of illegally debanking — or denying services on religious or…

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