The Trump Justice Department officially closed an FBI investigation into border czar Tom Homan after FBI recordings captured him accepting $50,000 in cash in a restaurant takeout bag on September 20, 2024, from undercover agents posing as business executives. In the recordings, Homan agreed to help …
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The Securities and Exchange Commission under Trump-appointed chairman Paul Atkins abandoned civil enforcement cases seeking tens of millions in restitution from Devon Archer, Trevor Milton, and Carlos Watson—all convicted fraudsters pardoned or given clemency by Trump. The SEC filed joint …
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President Trump pardoned approximately 1,500 January 6 defendants on his first day in office, including violent offenders who assaulted police officers. Pardoned Proud Boys leaders like Enrique Tarrio returned to public activism, with Joe Biggs describing their CPAC reception as “we’re …
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Judges dismiss all remaining criminal charges against officials responsible for the Flint water crisis based on a procedural technicality, ensuring that no one is ever held criminally accountable for poisoning thousands of children. In October 2022, Judge Elizabeth Kelly throws out felony charges …
Elizabeth KellyF. Kay BehmRick SnyderMichigan Supreme Courtflint-water-crisisaccountabilitycriminal-justiceimpunityenvironmental-racism
The Department of Justice charged Boeing with one count of conspiracy to defraud the United States in connection with the 737 MAX evaluation and entered a deferred prosecution agreement requiring Boeing to pay $2.5 billion in penalties. Despite evidence that Boeing executives knowingly deceived the …
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Boeing’s Board of Directors fired CEO Dennis Muilenburg on December 23, 2019, over his handling of the 737 MAX crisis that killed 346 people in two crashes. Despite presiding over the deadliest corporate safety scandal in aviation history, Muilenburg departed with approximately $62 million in …
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Michigan Attorney General Dana Nessel’s office dismisses every pending criminal case related to the Flint water crisis, dropping charges against eight people including former state health department director Nick Lyon, former Chief Medical Executive Eden Wells, and former Flint Emergency …
Dana NesselNick LyonEden WellsDarnell Earleyflint-water-crisisaccountabilitycriminal-justiceimpunity
President Donald Trump announces his nomination of Gina Haspel to serve as CIA Director, making her the first woman nominated for the position despite her direct involvement in the CIA’s torture program and destruction of interrogation videotapes. Haspel ran the CIA’s “Cat’s …
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White House Counselor Kellyanne Conway committed over 50 Hatch Act violations by repeatedly using her official position to influence elections, with the Office of Special Counsel finding she violated the law on dozens of occasions including advocating for Roy Moore and against Doug Jones in the …
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HSBC paid $1.9 billion for laundering money for Mexican drug cartels and violating sanctions against Iran, Libya, Sudan, and Cuba, but no executives faced criminal charges despite overwhelming evidence of intentional wrongdoing. The bank laundered at least $881 million for the Sinaloa and Norte del …
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President Barack Obama authorizes the Department of Justice to release four previously classified memos from the Office of Legal Counsel written between 2002 and 2005 that authorized CIA torture techniques including waterboarding, stress positions, sleep deprivation, and confinement in coffin-sized …
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Despite widespread evidence of fraud in the 2008 financial crisis, the Obama administration prosecuted zero major Wall Street executives, contrasting starkly with the Savings and Loan crisis when 1,706 bankers were sent to prison. Instead, the DOJ pursued civil settlements totaling tens of billions, …
Eric HolderDepartment of JusticeWall Street BanksLanny BreuerCovington & Burlingfinancial-crisiswall-streetimpunityrevolving-doortoo-big-to-fail
Gul Rahman, an Afghan detainee, dies of hypothermia at a CIA black site in Afghanistan known as the “Salt Pit” after being shackled half-naked to a concrete floor in a freezing cell overnight. Rahman’s death is ruled a homicide by the CIA’s medical examiner, yet no one is …
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On May 10, 2007, Purdue Pharma pleaded guilty to a felony charge of illegally misbranding OxyContin in an effort to mislead and defraud physicians and agreed to pay $600 million—representing approximately 90 percent of OxyContin profits during the offense period. The company admitted to misleading …
Purdue PharmaMichael FriedmanHoward R. UdellPaul D. GoldenheimU.S. Department of Justiceopioid-crisiscorporate-crimeaccountability-failuredeferred-prosecutionregulatory-capture+1 more