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Category: Law/Crime

Trump’s $1.8 billion settlement fund sparks alarm inside White House

Trump’s $1.8 billion settlement fund sparks alarm inside White House

The Wall Street Journal reports: President Trump’s top aides have discussed whether he should kill the administration’s nearly $1.8 billion “anti-weaponization” fund in exchange for getting immigration enforcement funding passed next month, according to people familiar with the matter. More than a dozen Republican senators have privately urged top Trump aides to drop the fund since its creation last week, said people familiar with the outreach, including Sen. Lindsey Graham of South Carolina, who is usually supportive of the president’s…

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Could Anti-Weaponization Fund payments be False Claims Act violations with treble damages?

Could Anti-Weaponization Fund payments be False Claims Act violations with treble damages?

The Associated Press reports: David Johnston was a licensed attorney when he illegally entered the Capitol with a mob of President Donald Trump’s supporters on Jan. 6, 2021. More than five years later, the South Carolina man is offering to help fellow “J6ers” apply for payouts from the Trump administration’s nearly $1.8 billion new fund for people claiming to be victims of a weaponized government. He’ll do it for a 10% cut of any award, capped at $5,000 apiece. “I…

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ICE may use massive troves of data collected by advertisers for surveilling everyone in America

ICE may use massive troves of data collected by advertisers for surveilling everyone in America

Politico reports: The trillion-dollar industry that amasses and shares troves of Americans’ information is confronting a new ethical quandary — the Trump administration’s interest in wielding this data to potentially further its sweeping immigration agenda. Immigration and Customs Enforcement published a request for information in January seeking input on how “commercial Big Data and Ad Tech providers can directly support investigations,” a request that came as the administration was pursuing efforts to expand the United States’ immigration enforcement capabilities. It…

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Why $1bn in Balkans energy contracts are going to an obscure company connected to Donald Trump

Why $1bn in Balkans energy contracts are going to an obscure company connected to Donald Trump

The Guardian reports: On a graffitied Sarajevo backstreet, a path leads past an overgrown patch of garden to a white door. Beyond is the registered office of a company that is on the brink of winning contracts worth more than $1bn. AAFS Infrastructure and Energy is close to securing a concession to build and operate a pipeline across the Balkans to allow fossil gas shipped from the US to replace supplies that come from Russia. “This could be the most…

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Trump clears way for companies to dodge taxes in havens like Malta, Bermuda, and Cyprus

Trump clears way for companies to dodge taxes in havens like Malta, Bermuda, and Cyprus

The New York Times reports: A year ago, the Trump administration withdrew from a global effort to curb offshore tax-dodging by multinational companies. That decision has been a huge gift to corporate America, enabling companies to avoid at least $40 billion in income taxes since the beginning of 2025. A New York Times review of securities filings from nearly 500 companies showed that they avoided taxes by attributing hundreds of billions of dollars in earnings to low- or no-tax foreign…

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Sen. Andy Kim: Nothing’s improved since Minnesota — except private prison profits

Sen. Andy Kim: Nothing’s improved since Minnesota — except private prison profits

Mother Jones reports: “I certainly didn’t see anything at Delaney Hall that gives me a sense that things have changed since Minnesota,” Andy Kim told me. The New Jersey senator, a first-term Democrat, drew headlines Monday after he and other protesters were pepper-sprayed by ICE agents during a rally outside Delaney Hall, a private prison in Newark, New Jersey that ICE has repurposed to detain immigrants—nearly 900 as of early April, according to agency data reviewed by NBC News. Kim…

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Judge orders removal of Trump graffiti from Kennedy Center

Judge orders removal of Trump graffiti from Kennedy Center

Reuters reports: A judge on Friday ordered the removal of President ​Donald Trump’s name from the Kennedy Center for the Performing ‌Arts, ruling that the iconic Washington venue cannot be renamed without an act of Congress. U.S. District Judge Christopher Cooper in Washington directed the Trump administration ​to take down all physical signage bearing Trump’s name and ​to eliminate any references to a “Trump Kennedy Center” from official ⁠materials within 14 days. “The Kennedy Center’s organic statute makes crystal clear…

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The high-seas black market that keeps Iran’s sanctioned oil flowing

The high-seas black market that keeps Iran’s sanctioned oil flowing

The Wall Street Journal reports: In this nautical no-man’s-land 45 miles off the coast of Malaysia, tankers laden with sanctioned Iranian oil sit low in the water, waiting to offload their cargo to vessels bound for Chinese refineries. They lower tarps and other objects over the names on their hulls and use black paint to conceal identity numbers. They’re here to carry out an elaborate deception: offshore trysts known as ship-to-ship transfers, in which one vessel offloads sanctioned oil onto…

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The White House intervened to get a $620 million deal for a company tied to Donald Trump Jr.

The White House intervened to get a $620 million deal for a company tied to Donald Trump Jr.

By Robert Faturechi This story was originally published by ProPublica When the Pentagon announced a $620 million loan last year to a small North Carolina startup linked to Donald Trump Jr., defense officials and the company tried to tamp down suspicions of cronyism.  The president’s eldest son said through a spokesperson that he wasn’t involved. The Pentagon said Trump Jr. played no role in the record-setting deal. And the startup’s founder told reporters that his company, Vulcan Elements, received no…

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Justice Alito’s son quietly operates inside Treasury Department

Justice Alito’s son quietly operates inside Treasury Department

The Daily Beast reports: Supreme Court Justice Samuel Alito’s son quietly landed a top job in the Trump administration as his father ruled on huge cases involving the president. Philip Alito, 39, got the political appointee job as a lawyer in the Treasury Department in the early days of Trump’s second term, NOTUS reported. The “sheepish” Alito was acutely aware of the nepotism and laid low once he got through the door, according to sources. The office provides legal and…

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The State Department’s ‘Office of Remigration’ is a shady operation, lacking oversight or accountability

The State Department’s ‘Office of Remigration’ is a shady operation, lacking oversight or accountability

Wired reports: The State Department doesn’t seem to want anyone to know that it has an Office of Remigration. There’s no mention on the department’s social media feeds or even on the official website. There aren’t many details about when it was established, who is running the office, or what work it is carrying out. When WIRED reached out to ask if the office exists, the State Department wouldn’t share specific details about the office and its work. But the…

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Former judges urge inquiry into slush fund deal Trump struck with IRS

Former judges urge inquiry into slush fund deal Trump struck with IRS

The New York Times reports: A bipartisan group of 35 former federal judges on Wednesday asked the judge who oversaw President Trump’s remarkable lawsuit against the Internal Revenue Service to reopen the case and conduct an inquiry into whether the hasty deal to resolve it could be challenged as an act of fraud. The move by the former judges was one of an increasing number of legal efforts to attack the validity of the two extraordinary benefits that emerged from…

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Trump wants all federal employees to sign NDAs

Trump wants all federal employees to sign NDAs

Don Moynihan writes: Scott Kupor, the Director of the Office of Personnel Management, explained why nearly every federal employee should sign a Non Disclosure Agreement In much of the private sector, employees handling sensitive business or customer information are routinely required to sign confidentiality agreements, and the federal government should not be held to a lower standard. Set aside the small problem that Kupor — previously a longtime executive at Andreessen Horowitz — does not work in the private sector…

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Southern Poverty Law Center seeks dismissal of ‘vindictive’ Justice Department indictment

Southern Poverty Law Center seeks dismissal of ‘vindictive’ Justice Department indictment

The Independent reports: A Justice Department indictment against the Southern Poverty Law Center is part of a “top-down” campaign of retribution against President Donald Trump’s perceived political enemies and constitutes a vindictive prosecution that must be dismissed, lawyers for the nonprofit argued Tuesday in urging a judge to toss the case out. The Alabama-based nonprofit was indicted in April on fraud and money laundering charges that accuse it of misleading donors by paying informants inside white supremacist and other extremist…

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As Trump politicizes the DOJ, prosecutors struggle with grand juries

As Trump politicizes the DOJ, prosecutors struggle with grand juries

The New York Times reports: Grand juries are the heart of the criminal justice system, the inner sanctum where prosecutors, working unchecked and in secret, have enormous power to indict their fellow citizens. But under President Trump, the Justice Department has had serious difficulties presenting cases to grand juries, running into problems that would have seemed unthinkable a year ago. In the past several months, prosecutors have repeatedly failed to persuade grand juries that the cases they have brought warrant…

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Lawyers, policy experts, and business leaders react to Trump’ green card crackdown

Lawyers, policy experts, and business leaders react to Trump’ green card crackdown

Business Insider reports: President Donald Trump’s latest immigration crackdown is triggering alarm, confusion, and fierce debate among lawyers, advocates, and many in the business world who rely on visa holders for skilled labor. On Friday, US Citizenship and Immigration Services announced it would grant “adjustment of status” — the process that allows some immigrants already in the US to apply for a green card without leaving the country — “only in extraordinary circumstances,” potentially forcing many applicants to return to…

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