Crime ❯ White Collar Crime

False Statements

Obstruction of Justice Investigative Procedures Legal Consequences Legal Charges Congressional Testimony Political Corruption Bank Loans Obstruction Investigations Federal Investigations Money Laundering Fraud Charges Financial Investigations

Judge Orders DOJ to Return Richman Files, Curbing Immediate Use in Any New Comey Case

The ruling curtails immediate access by limiting prosecutors to a sealed court copy they may seek to unlock with a warrant.

Judge Invalidates Halligan’s Appointment as U.S. Attorney; DOJ Appeals and Restores Her Name on Filings