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United States Department of Justice

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Situations

[ACTIVE] [INTERNATIONAL] [US] [VE]

Legal proceedings against Nicolás Maduro in the UnitedStates

5 clusters · 314 sources · last updated

Latest: Cilia Flores seeks US home detention citing worsening heart condition

Following his arrest by U.S. forces in Caracas in January 2026, former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, remain in custody at the Metropolitan Detention Center in Brooklyn. Maduro faces fede

[ACTIVE] [INTERNATIONAL] [GY] [US] [JM]

Guyana opposition leader extradition and maritime arrest

10 clusters · 24 sources · last updated

Latest: Guyana intelligence chief admits destroying records in Mohamed extradition case

In late July 2026, the Caribbean Court of Justice (CCJ) rejected an appeal by Guyanese opposition figure Azruddin Mohamed and his father Nazar Mohamed, lifting an interim stay and allowing U.S. extradition proceedings to

[ACTIVE] [BUSINESS] [US] [AR] [BR]

US beef import tariffs and industry restructuring

19 clusters · 371 sources · last updated

Latest: U.S. beef industry faces export collapse in China and domestic import uncertainty

The suspension of out-of-quota tariffs on up to 300,000 metric tons of imported lean beef trimmings officially commenced on September 1, 2026. This 90-day waiver, which allows imports at a 25% lower tariff rate, is inten

[ACTIVE] [BUSINESS] [US] [CA] [CN]

Huawei criminal racketeering trial in the United States

2 clusters · 35 sources · last updated

Latest: Huawei faces U.S. criminal trial over theft and sanctions allegations

A federal criminal trial has commenced in Brooklyn against Huawei Technologies. U.S. prosecutors allege the company engaged in a two-decade-long racketeering scheme to steal trade secrets from five American technology fi

[ACTIVE] [POLITICS] [BR] [US] [PT]

US terror label fuels Brazil sovereignty, security clash

59 clusters · 256 sources · last updated

Latest: Brazil elections: Organized crime and US terrorist designations

The May 2026 U.S. State Department designation of Brazil’s Primeiro Comando da Capital (PCC) and Comando Vermelho (CV) as foreign terrorist organizations has triggered a profound diplomatic and security crisis. While the

[ACTIVE] [CRIME] [SG] [US]

Malone Lam cryptocurrency theft case

2 clusters · 45 sources · last updated

Latest: Malone Lam pleads guilty to $245M cryptocurrency theft conspiracy

Malone Lam, a 22-year-old Singaporean national residing in Miami, has pleaded guilty in a U.S. federal court to leading an international cryptocurrency theft and racketeering conspiracy. Between October 2023 and May 2025

[ACTIVE] [POLITICS] [MX] [US]

Extradition request against Mexican Senator Enrique Inzunza

5 clusters · 46 sources · last updated

Latest: Enrique Inzunza leaves Morena parliamentary group in Mexican Senate

Mexican Senator Enrique Inzunza Cázares has resigned from the Morena party parliamentary group to serve as an independent legislator. This decision follows allegations from the U.S. Department of Justice and Department o

[ACTIVE] [POLITICS] [HN] [US] [MX]

Juan Orlando Hernández cleared of Pandora II charges

13 clusters · 132 sources · last updated

Latest: Honduras legal updates: Appeals filed in Hernández corruption and military cases

Former Honduran President Juan Orlando Hernández has been cleared of fraud and money laundering charges in the Pandora II corruption case. On 31 August 2026, a Honduran judge issued a definitive dismissal regarding the a

[ACTIVE] [POLITICS] [US]

Supreme Court allows White House ballroom construction

15 clusters · 568 sources · last updated

Latest: Donald Trump pursues physical legacy through Washington, D.C. renovations

Following a federal injunction on 24 August 2026 that halted construction due to a lack of congressional authorization, the Supreme Court issued a 5-4 ruling on 2 September 2026 allowing the White House ballroom project

[ACTIVE] [INTERNATIONAL] [NG] [US]

US legal proceedings regarding Bola Tinubu FBI records

7 clusters · 53 sources · last updated

Latest: Nigeria's UN envoy dismisses claims of Tinubu arrest risk in US

A legal dispute continues in U.S. federal court regarding the release of investigative records related to Nigerian President Bola Tinubu. The case, brought via a Freedom of Information Act (FOIA) lawsuit by transparency

[ACTIVE] [POLITICS] [TR] [US] [GR]

Turkey intensifies F-35 push amid S-400 and regional impasse

65 clusters · 485 sources · last updated

Latest: Greece PM cites legal hurdles for Turkey's F-35 return

The deadlock over Turkey’s return to the F-35 programme remains complex. While President Donald Trump has indicated he may lift CAATSA sanctions, the U.S. Congress remains cautious, and the State Department maintains tha

[ACTIVE] [POLITICS] [US]

Lincoln Memorial Reflecting Pool renovation and legal battle

100 clusters · 612 sources · last updated

Latest: Judge criticizes Trump pressure in Reflecting Pool vandalism case

The renovation of the Lincoln Memorial Reflecting Pool has evolved into a massive financial and legal crisis. Originally intended as a low-cost refurbishment for the nation’s 250th anniversary, costs have surged toward $

[QUIET] [CRIME] [MX] [US] [CZ]

US intensifies pressure and bounties on CJNG leadership

19 clusters · 218 sources · last updated

Latest: Juan Carlos Valencia González identified as new CJNG leader

Since the July 23, 2026 sanctions targeting 55 individuals and firms, the United States has broadened its financial and legal offensive against the Jalisco New Generation Cartel (CJNG). Following the death of Nemesio Ose

[QUIET] [POLITICS] [MX] [US]

Graciela Domínguez elected interim governor of Sinaloa

8 clusters · 363 sources · last updated

Latest: Enrique Inzunza denies cartel links amid US extradition request

Sinaloa Governor Rubén Rocha Moya has requested an indefinite leave of absence following a brief, 34-hour attempt to resume his duties on August 21, 2026. This return to office sparked intense political backlash from his

[QUIET] [TECHNOLOGY] [CN] [US] [KR]

US-China cyber espionage disruption

2 clusters · 126 sources · last updated

Latest: US Department of Justice clarifies scope of Chinese cyber campaign

U.S. authorities, including the Department of Justice and the FBI, announced the disruption of a major cyber espionage operation linked to the Chinese-based QTFY hacking group. The group allegedly utilized platforms such

[QUIET] [POLITICS] [US]

DOJ election monitoring for 2026 primaries and midterms

5 clusters · 50 sources · last updated

Latest: US election monitoring: DOJ deployment sparks controversy

In late August 2026, the scope of the Department of Justice’s election monitoring deployment expanded to include at least 1,000 federal officers. This shift, endorsed by Attorney General Todd Blanche and Homeland Securit

[QUIET] [POLITICS] [US]

James Comey seashell threat case

8 clusters · 67 sources · last updated

Latest: Department of Justice faces scrutiny over political prosecutions

In late July 2026, former FBI director James Comey filed a federal motion to dismiss a two-count indictment accusing him of threatening President Donald Trump with an Instagram post of seashells spelling ‘86 47.’ Comey’s

[QUIET] [POLITICS] [MX] [US] [CL]

Mexico-US Zambada dispute and asset recovery efforts

44 clusters · 432 sources · last updated

Latest: Fausto Corrales linked to process for homicide concealment and false statements

Since Ismael “El Mayo” Zambada’s July 2024 capture and his July 2026 sentencing to life in prison without parole in Brooklyn, the dispute over U.S. involvement has deepened. U.S. prosecutors also ordered a $15 billion fo

[QUIET] [CRIME] [BA] [US]

Bosnia and Herzegovina public sector corruption legal cases

2 clusters · 11 sources · last updated

Latest: Sarajevo Cantonal Court orders new trial for Zukić and others

The Sarajevo Cantonal Court has partially overturned a previous verdict concerning illegalities in public sector hiring that occurred in 2016. Under the new ruling, Esed Džananović and Nedžad Trako have been acquitted

[QUIET] [INTERNATIONAL] [TR] [US] [IR]

Assassination plots targeting Donald Trump

4 clusters · 11 sources · last updated

Latest: Donald Trump used decoy aircraft to evade assassination threat

Reports have emerged regarding assassination plots targeting President Donald Trump involving foreign-affiliated actors. One incident involved the president being evacuated from Air Force One via a catering truck during

[QUIET] [INTERNATIONAL] [CN] [GB] [IR]

US indictment of Mabna Institute for cyber espionage

2 clusters · 29 sources · last updated

Latest: U.S. DOJ charges 17 Iranians in massive cyber espionage campaign

The U.S. Department of Justice has unsealed an indictment charging 17 individuals associated with the Iran-based Mabna Institute for a massive cyber espionage campaign. Operating from at least 2013 through 2017, the grou

[QUIET] [CRIME] [MX] [US]

Legal proceedings against Gerardo Mérida Sánchez

2 clusters · 38 sources · last updated

Latest: Gerardo Mérida Sánchez leaves Brooklyn detention amid cooperation talks

Gerardo Mérida Sánchez, a retired general and former Secretary of Public Security for Sinaloa, was released from a federal detention center in Brooklyn on August 11, 2026. Mérida Sánchez had previously surrendered to U.S

[QUIET] [CRIME] [CA] [US]

North American sexual exploitation and trafficking cases

2 clusters · 24 sources · last updated

Latest: North American law enforcement reports multiple criminal arrests and convictions

Law enforcement agencies in Canada and the United States have reported various arrests and legal developments concerning sexual assault, child exploitation, and trafficking. In Canada, multiple individuals faced charges

[QUIET] [POLITICS] [US]

Trump appeals $83M judgment and seeks return of $5.6M

21 clusters · 345 sources · last updated

Latest: Supreme Court rejects Trump appeal in E. Jean Carroll case

In July 2026, a New York jury ordered former President Donald Trump to pay $5.6 million to writer E. Jean Carroll for sexual-abuse and defamation claims; the funds were released from a court-controlled escrow on July 9.

[QUIET] [BUSINESS] [US]

US Department of Justice antitrust lawsuit against Apple

2 clusters · 4 sources · last updated

Latest: US Department of Justice files antitrust lawsuit against Apple

The United States Department of Justice, joined by 16 state attorneys general, has filed an antitrust lawsuit against Apple, alleging unlawful monopolistic practices within the smartphone market. The litigation focuses o

[QUIET] [POLITICS] [US]

US DOJ Jeffrey Epstein document disclosure disputes

3 clusters · 12 sources · last updated

Latest: Judge pressures DOJ over release of Jeffrey Epstein records

The United States Department of Justice (DOJ) has faced scrutiny regarding its management of documents related to Jeffrey Epstein. Initial reports indicated that a release of hundreds of thousands of files contained sens

[QUIET] [POLITICS] [US]

US medical malpractice and regulatory actions regarding det랜

3 clusters · 9 sources · last updated

Latest: Texas Children’s Hospital to open first US detransition clinic

In the United States, legal and regulatory actions involving detransitioning individuals have intensified. Dozens of detransitioners have filed nationwide medical malpractice lawsuits, alleging that medical professionals

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