Crime ❯ White Collar Crime

Obstruction of Justice

False Statements Lying to Congress Classified Information Classified Documents Felony Charges Investigation Evidence Tampering False Testimony Congressional Proceedings Election Fraud Document Withholding Document Retention Espionage Act Violations Martha Stewart Espionage Act Federal Charges False Statements to Congress Indictments Legal Proceedings Fraud Classified Document Misuse Judicial Process Retention of National Defense Information Classified Document Theft Classified Material Misconduct in Office Defying Subpoena Attempting to Pervert Justice Leaking Information Conspiracy Corporate Misconduct Legal Maneuvers Document Theft Confidentiality Violations Misuse of Classified Information

DOJ Admits It Sent Sealed Second Volume of the Smith Report to Defendant’s Lawyers

The department told a federal judge the report was unintentionally embedded in discovery with defense counsel deleting and returning the files.

DOJ Memo Revives Questions on Trump Classified Files and Business Motive

Judge Cannon Permanently Bars Release of Jack Smith’s Classified-Documents Report

DOJ Moves to Lift Order Blocking Use of Richman Files in Comey Probe

Comey Seeks Dismissal as DOJ, Defense Clash Over Whether Grand Jury Approved Final Indictment

Judge Orders Disclosure of Comey Grand Jury Records After Rebuking DOJ Missteps

Comey Moves to Dismiss Case, Arguing ‘Literally True’ Answers and Grand Jury Irregularities

Comey Seeks to Toss Indictment, Citing Vindictive Prosecution and Illegal Appointment

Trump Commutes Zuberi’s 12-Year Sentence in Latest Clemency Round