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Treasury designates Wagner Group a transnational criminal organization
The U.S. believes the Russian private military company has 50,000 personnel fighting in Ukraine, including 10,000 contractors and 40,000 convicts.
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DOJ/FBI
New in 2023: The fate of Fat Leonard
Will 2023 bring about an explanation from authorities on how the portly shipping magnate was able to escape federal custody?
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Army military justice reform unfolds, Congress monitoring
A new prosecutor's office will focus on serious crimes.
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NY Rep.-elect Santos investigated for lying about his past
Santos is scheduled to be sworn in next Tuesday, when the U.S. House reconvenes.
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IRS mandatory presidential audit policy goes under spotlight
Experts say the failure to launch an audit earlier is emblematic of a larger problem regarding the IRS’ capacity to examine high-income taxpayers’ returns.
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Deluge of money for Ukraine puts Pentagon’s top cops on high alert
The Pentagon’s law enforcement agency is keeping a watchful eye for signs of fraud and abuse in the many defense contracts being awarded.
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Release of Trump tax returns to be discussed by congressional panel
Trump has long had a complicated relationship with his personal income taxes.
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7 charged in scheme to smuggle military equipment to Russia
Two Americans and five Russian nationals were charged in a plot to smuggle military-grade equipment to Russia.
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US military’s National Media Exploitation Center to refocus on China
“We are reducing the size of NMEC,” the chief of staff said, “and we want what’s left of it to be really hyper-focused on strategic competition.”
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How Army commands are responding to ‘targeted’ N.C. power outage
An unknown number of Fort Bragg personnel live in the affected area.
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San Francisco police approved to deploy ‘killer robots’
Dallas police became the first to kill a suspect with a robot in 2016 when they used one to detonate explosives during a standoff with a sniper.
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Fake parts: A Pentagon supply chain problem hiding in plain sight
The Defense Department is developing new tests to find counterfeit parts, putting a renewed emphasis on reporting when problematic components are found.
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Tax audits of Comey, McCabe were random, inspector general says
Both FBI officials drew the ire of President Donald Trump over the FBI’s investigation into ties between Russia and Trump’s 2016 campaign
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Treasury makes Trump tax returns available to Congress
The Supreme Court rejected Trump’s request for an order that would have prevented the move.
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Oath Keepers’ Rhodes guilty of Jan. 6 seditious conspiracy
The offense calls for up to 20 years behind bars.
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Wisconsin election officials weigh changes to military absentee voting
State election officials are weighing changes to military absentee voting after a Milwaukee election official was charged with fraud.
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Air Force, FBI raid homes of man with Area 51 website
A public affairs official at Nellis Air Force Base in Las Vegas confirms FBI and Air Force Office of Special Investigations agents searched the properties.
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Three charged for sending military data to China, contracting fraud
Information related to end-use items for aviation, submarine, radar, tank, mortars, missiles and infrared and thermal imaging targeting systems.
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