The Justice Department said the defendants had stolen $240 million intended to feed children, in what appears to be the largest theft so far from a pandemic-era program.
Tag: Federal Bureau of Investigation
-
Trump Was Warned Late Last Year of Potential Legal Peril Over Documents
A former White House lawyer sought to impress on him the need to return material he had taken with him upon leaving office.
-
Lawyer Told Archives Last Year That Trump Had No Classified Material
A lawyer representing the former president told the National Archives that boxes taken from the White House contained material like newspaper clippings.
-
Justice Dept. Appeals Part of Review of Materials Seized at Mar-a-Lago
The government is following through on its vow to challenge a ruling by a Trump-appointed judge in Florida, setting up a high-stakes legal fight.
-
Trump’s Lawyers Could Face Legal Troubles of Their Own
Several of the former president’s lawyers are under scrutiny by federal investigators amid squabbling over competence.