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  2. Hundreds of fraud complaints went ignored. Two demoted in ...

    www.aol.com/news/hundreds-fraud-complaints-went...

    Since 2015, the office has referred nearly 1,200 cases of suspected crimes to Miami-Dade prosecutors, according to the Florida Department of Financial Services, which oversees the fraud division.

  3. What a Florida grand jury and judge means for Trump’s ... - AOL

    www.aol.com/florida-man-why-prosecutors-charged...

    Florida may ultimately be “less advantageous” for federal prosecutors and the Justice Department in a case dealing with classified documents and the aftermath of a presidential administration ...

  4. Prosecutorial misconduct - Wikipedia

    en.wikipedia.org/wiki/Prosecutorial_misconduct

    Prosecutors have asked judges to stop using the term to refer to an unintentional error, and to restrict its use to describe a breach of professional ethics. E. Norman Veasey, the chief justice of Delaware Supreme Court, answered one such request in 2003 by noting the term's extensive use in rulings over the past 60 years. "We believe it would ...

  5. Trump lawyers in classified files case challenge prosecutor's ...

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    Lawyers for Donald Trump made a longshot argument Friday that the Justice Department prosecutor who charged the former president with hoarding classified documents at his Florida estate was ...

  6. Legal teams involved in the Mueller special counsel investigation

    en.wikipedia.org/wiki/Legal_teams_involved_in...

    Ryan K. Dickey: former assistant US attorney in the Eastern District of Virginia, veteran cyber prosecutor from the DOJ Computer Crime and Intellectual Property Section. [29] Departure was first reported in August 2018. [1] Kyle Freeny: attorney for the money laundering unit at the Department of Justice. [30] Left mid-October 2018. [31]

  7. Andrew H. Warren - Wikipedia

    en.wikipedia.org/wiki/Andrew_H._Warren

    Andrew Howard Warren (born 1977) is an American prosecutor and politician who has been the state attorney for Florida's 13th Judicial Circuit, Hillsborough County since 2017. In August 2022, Florida Governor Ron DeSantis suspended Warren. On June 22, 2023, the Florida State Supreme Court dismissed a suit filed by Warren challenging his dismissal.

  8. Trump’s imminent return has ‘demoralized’ DOJ ... - AOL

    www.aol.com/trump-imminent-return-demoralized...

    Former federal prosecutor Harry Litman said Monday that employees at the Justice Department (DOJ) are “really afraid” of what a second Donald Trump presidency will mean for the department.

  9. United States Justice Department investigation into attempts ...

    en.wikipedia.org/wiki/United_States_Justice...

    [8] [9] On the same day, Acting U.S. Attorney General Jeffrey A. Rosen announced that Justice Department prosecutors were working with the United States Capitol Police, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Metropolitan Police Department of the District of Columbia to gather and assess ...