Crime ❯ White Collar Crime

False Statements

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