PERSPECTA

News from every angle

Results for “Department of Justice

97 stories found

‘Not a done deal’: California vows ‘vigorous’ review of Paramount-Warner Bros takeover
BusinessThe Guardian5d ago

‘Not a done deal’: California vows ‘vigorous’ review of Paramount-Warner Bros takeover

Attorney general says $111bn deal will be investigated amid concerns over monopoly power and job losses Rob Bonta, California’s attorney general, said his office will investigate a possible merger between Paramount Skydance and Warner Bros Discovery, hours after Netflix backed away from a planned takeover. “Paramount/Warner Bros is not a done deal,” Bonta said in a post on X. “These two Hollywood titans have not cleared regulatory scrutiny — the California Department of Justice has an open in...

‘Really a lot of amazing beauty’: emails show how model scout connected Epstein with young women
WorldThe Guardianvanguard-ng6d ago2 sources

‘Really a lot of amazing beauty’: emails show how model scout connected Epstein with young women

Daniel Siad, facing allegation of rape in France, appears in more than 1,000 documents in latest declassified files “In This busyness I feel like fisherman some time I cache quick, some time no fish,” Daniel Siad, a model scout, wrote to Jeffrey Epstein in July 2014, explaining the frustrations of his work scouring the world for future models. In this exchange, released in the latest batch of US Department of Justice documents, Siad was annoyed with Epstein, who had failed to turn up for a pl...

Missing Jeffrey Epstein Files
Politicsjutarnji-list8d ago

Missing Jeffrey Epstein Files

An analysis by CNN reveals that dozens of FBI witness interrogation records from the investigation into Jeffrey Epstein appear to be missing from the vast archive of documents released by the US Department of Justice last month, including three related to a specific individual.

FBI Director Kash Patel Says Bureau Uncovered Antifa Funding Sources
Politicszerohedge12d ago

FBI Director Kash Patel Says Bureau Uncovered Antifa Funding Sources

FBI Director Kash Patel Says Bureau Uncovered Antifa Funding Sources Authored by Jack Phillips via The Epoch Times (emphasis ours), FBI Director Kash Patel said on Feb. 18 that the law enforcement agency uncovered what he said are funding sources tied to antifa organizations, suggesting that more enforcement actions could come against the left-wing movement. FBI Director Kash Patel speaks during a news conference at the Department of Justice in Washington on Dec. 4, 2025. Daniel Heuer/AFP via Getty Images “Whether it’s antifa or any other violent criminal organization—we know their operations don’t exist alone; they operate with heavy funding streams,” he wrote in a post on X, along with a clip from an interview with former deputy director Dan Bongino, on his show. Patel said that the FBI is “finding them and those who fund their criminal activity.” The FBI chief did not provide more information about the organizations, the source of the funding, or specific donors who may be involved. However, he said the FBI is looking into any financial backers linked to violence committed by alleged antifa operators. Agents are looking at whether funding was sent through U.S.-based nonprofit groups and whether any of those nonprofits had tax-exempt status. They are also evaluating potential foreign funding streams, he said. “Money doesn’t lie,” Patel told Bongino in the interview, saying that the FBI is right now “following the money” and that the law enforcement agency is “starting to arrest people who used their funds to incite violence in the guise of political peaceful protest.” Last year, Patel told The Epoch Times’s Jan Jekielek in an interview that the FBI is mapping out the entire antifa network and indicated that funding streams are being traced, coming months after the Trump administration designated antifa as a domestic terrorist group. The executive order, issued by President Donald Trump on Sept. 22, called antifa a “militarist, anarchist enterprise that explicitly calls for the overthrow of the United States Government, law enforcement authorities, and our system of law.” The administration also designated foreign antifa groups as foreign terrorist organizations in November 2025. The State Department, in its designation, stated that “groups affiliated with this movement ascribe to revolutionary anarchist or Marxist ideologies, including anti-Americanism, anti-capitalism, and anti-Christianity, using these to incite and justify violent assaults domestically and overseas.” In his first term, Trump signaled that he would designate antifa a terrorist group in the midst of anti-police riots, violence, and demonstrations in the summer of 2020. At one point during the 2020 unrest, Trump warned that he would invoke the Insurrection Act that was last used during the Los Angeles riots in 1992, and he again suggested invoking the law as National Guard deployments were sent to multiple cities last year. Patel on Feb. 18 also dismissed longstanding claims that antifa is only an ideological framework and said that dozens of people in Texas have been arrested in connection with the left-wing organization. Federal officials in October 2025 targeted antifa and filed terrorism charges against five people in Texas, citing the order issued by Trump. In November 2025, the five defendants pleaded guilty in response to charges that they were accused of supporting antifa in a July shooting that wounded a police officer outside a Texas immigration detention center. Patel previously said the charges in Texas are the first time a material support to terrorism charge has targeted antifa. Bongino, who was the FBI deputy director before leaving the government in January, returned to hosting his podcast this month. The Associated Press contributed to this report. Tyler Durden Fri, 02/20/2026 - 08:55

Justice Department Sues 5 More States For Refusing To Provide Voter Rolls
Politicszerohedge5d ago

Justice Department Sues 5 More States For Refusing To Provide Voter Rolls

Justice Department Sues 5 More States For Refusing To Provide Voter Rolls Authored by Naveen Athrappully via The Epoch Times, The federal government has filed lawsuits against five states—Utah, Oklahoma, Kentucky, West Virginia, and New Jersey—accusing local officials of failing to provide full voter registration lists as requested, the Department of Justice (DOJ) said in a Feb. 26 statement. “The Attorney General is uniquely charged by Congress with broad authority to request e...

NBI files charges vs Jack Argota over fake Marcos medical records
Politicsinquirer8d ago

NBI files charges vs Jack Argota over fake Marcos medical records

MANILA, Philippines — The National Bureau of Investigation (NBI) on Tuesday filed before the Department of Justice (DOJ) a cyber libel and unlawful publication complaint against vlogger Jack Argota for spreading fake medical records of President Ferdinand Marcos, Jr. The NBI personnel went to the DOJ building in Manila at around 3 p.m. on Tuesday. They

Jinggoy Estrada, co-accused given until Mar 9 to file counter-affidavits
Politicsinquirer9d ago

Jinggoy Estrada, co-accused given until Mar 9 to file counter-affidavits

MANILA, Philippines — Senator Jinggoy Estrada and his co-accused in the plunder case related to flood control anomalies were given until March 9, 2026 to respond to the complaint filed by the National Bureau of Investigation (NBI) before the Department of Justice (DOJ). During Monday’s preliminary investigation, the NBI moved to include more evidence in

Epstein Files Cast Pall Over US Academia
PoliticsThe Guardian9d ago

Epstein Files Cast Pall Over US Academia

The release of Epstein files by the Department of Justice has revealed deep ties to the disgraced financier within the academic world, causing deep disappointment among US faculty and students.

Emails show 'Godfather of AGI' Ben Goertzel courted Epstein for funding and congratulated him on jail release
TechnologyBusiness InsiderDaily Star BD13d ago2 sources

Emails show 'Godfather of AGI' Ben Goertzel courted Epstein for funding and congratulated him on jail release

Ben Goertzel had dozens of email exchanges with Jeffrey Epstein. Horacio Villalobos#Corbis/Getty Images Ben Goertzel, a computer scientist who popularized the term AGI, courted Jeffrey Epstein for research funding, emails show. DoJ files show that Goertzel was aware of Epstein's criminal charges, and their correspondence continued until at least 2018. Goertzel told Business Insider he "made a mistake" in accepting Epstein's money and regretted not doing due diligence. In January 2013, Jeffrey Epstein sent a blunt email to the computer scientist Ben Goertzel. Epstein had funded Goertzel's research in artificial intelligence and was frustrated with a lack of progress. However, on this day, the disgraced financier wasn't writing to discuss algorithms or neural networks — he wanted to discuss Goertzel's hair. "I think it is now time for you to drop the hippie look," Epstein wrote, warning Goertzel that his "disheveled 80s appearance" was an "unnecessary hindrance" to securing the capital that might one day help the two men achieve AGI — artificial general intelligence, a hypothetical level of computer intelligence that could surpass that of humans. Epstein compared the scientist's ponytail to "spinach in the teeth of a friend." "I would be willing to cut my hair for a lot of AGI money," Goertzel replied. Ben Goerzel (right) with Kelly Larson (co-curator of TEDx Hong Kong and Asia Consciousness Festival) and Jeffrey Martin (visiting assistant professor at Polytechnic University) Chris Ip/South China Morning Post via Getty Images The exchange was among dozens between Epstein and Goertzel in files released by the Department of Justice, chronicling Epstein's fascination with the potential of AI. Goertzel, a researcher who helped popularize the term AGI and develop the humanoid robot Sophia, courted Epstein for money over several years, promising he could build the "Sputnik of AI," the emails show. In an online résumé that has since been removed, Goertzel said Epstein gave him a $100,000 research grant in 2001. Emails reviewed by Business Insider show Epstein agreed to give Goertzel at least another $100,000 between 2008 and 2018, spread out across multiple transfers. It could not be learned how much of the money Goertzel ultimately received. The emails show Goertzel was aware of Epstein's criminal charges. In a 2010 email, Goertzel congratulated Epstein on his release from the Palm Beach County Jail. In 2008, Epstein had pleaded guilty to two sex charges, including solicitation of a minor. In 2015, several days after Prince Andrew was named in a lawsuit over underage sex claims related to Epstein, Goertzel wrote about "utterly idiotic negative publicity in the news" and said he was sorry Epstein's camp had to deal with it. "Maybe some variation of what is alleged did happen, but if so it was surely an occurrence among reasonably mature people who mutually consented at the time, so why is it anybody else's business?" Goertzel wrote, before asking for $25,000 for a "corporate contribution" to one of his companies. In a statement to Business Insider, Goertzel said he "made a mistake" in accepting Epstein's money. He said he regretted not doing due diligence on Epstein's crimes and that he had "basically zero knowledge of Epstein's sexual peculiarities and exploitative practices." He added: "I deeply regret being social-engineered by this terrible human being and not doing more research into him decades ago. I won't make this sort of mistake again." 'The Sputnik of AI' Goertzel is currently the CEO of SingularityNET, an AI and blockchain company. He is also chair of The AGI Society, a nonprofit that holds an annual AI conference. His correspondence with Epstein was among millions of documents released by the Justice Department. The files have reverberated through the business world, revealing emails between Epstein and Tesla CEO Elon Musk, Virgin founder Richard Branson, LinkedIn founder Reid Hoffman, among others. The fallout for some people named in the files has been swift. Goldman Sachs' top lawyer, Kathryn Ruemmler, resigned in mid-February, and Brad Karp resigned as chairman of the law firm Paul Weiss, among others. Appearing in the files does not necessarily suggest that a person has engaged in wrongdoing. In one of the emails released by the Justice Department, Goertzel said he had known Epstein since 2001. Epstein took an interest in what labs like MIT and Google were doing in the AI field. Goertzel, who some consider one of the "godfathers of AGI," coauthored a 2006 book on the topic, and in 2008, he created OpenCog, an open-source project to try to architect human intelligence. Goertzel told Business Insider that he met Epstein through "mutual friends" in New York City. Epstein was well-connected with the rich and the powerful. Martin BUREAU / AFP via Getty Images Epstein appeared concerned in some emails by the lack of support for Goertzel's AGI theories among mainstream experts. "i believe in you. i can't figure out why i am in the minority," he told Goertzel in 2010. In a 2011 email, Goertzel asked if Epstein would fund half of a $3 million grant over four years to fund a "full speed ahead toward AGI" plan, which included building AI that could control a video game character and a humanoid robot. "Of course, US$3M is a lot of money. However, this would be the 'Sputnik of AGI' -- it would set the development of AGI on a whole new course," Goertzel wrote. In his statement to Business Insider, Goertzel said, "I had basically zero knowledge of Epstein's sexual peculiarities and exploitative practices and have no orientation toward that sort of thing and little understanding of it -- it was all about being overly desperate at that stage for any source of $$ to fund innovative frontier science, which Epstein did recognize as valuable but mainstream science at the time did not." Epstein sometimes pushed Goertzel for more tangible proof of breakthroughs and tried to influence some research directions, the emails show. In February 2013, he emailed Goertzel and suggested that having an AI system pass "iq tests for children" would provide a concrete research milestone. Goertzel agreed to pursue the idea. "Epstein was very smart and fairly technically savvy and had a lot of ideas about AI, which were not terribly stupid nor terribly brilliant," Goertzel told Business Insider. "I did not pay much attention to them nor did they influence my work in any way." Ben Goertzel, gives a press conference with Hanson Robotics at Web Summit, 2019 Henrique Casinhas/SOPA Images/LightRocket via Getty Images Epstein used corporate and foundation vehicles to send money to Goertzel, including his Southern Trust Company, registered in the US Virgin Islands, the emails show. "As before, we can do this as a tax-deductible donation to a nonprofit, assuming that's still your preference," Goertzel said in a September 2010 email to Epstein. Depending on the circumstances, Goertzel, who spent some of his time in Hong Kong, requested that the money be sent to different nonprofits' accounts, the emails show. In 2014, Goertzel requested that Epstein send the money to Humanity+, a nonprofit focused on transhumanism that he was vice president of. Goertzel said it would act as a fiscal "pass-through" so the money could be diverted to himself and other researchers. "Yes all this was totally legit, the funding was going to open-source AGI R&D for the good of humanity and its future, which was very much within the mandate of Humanity+ as a 501-3c nonprofit," Goertzel told Business Insider. 'Moronic media shitstorm' Goertzel told Business Insider he "reconnected" with Epstein in 2008 after several years of no contact, and that Epstein told him about his legal situation. "He framed it as a politically motivated prosecution for involvement with a consenting adult. I believed him. I should not have," Goertzel told Business Insider. Several emails show Goertzel and Epstein arranging to meet in person. Goertzel told Business Insider they met on several occasions at Epstein's New York and Florida offices. "I never hung out with him in a social setting, never went to the island or flew in the jet or saw him partying with girlfriends or anything like that," he said. In 2015, Goertzel was following up on a payment he hoped to receive from Epstein. Richard Kahn, Epstein's accountant, responded that it had to be put on hold due to "bad press." The Guardian had reported days earlier that Prince Andrew was named in a US lawsuit involving Epstein. "I don't want to push you guys at a difficult time, but given my own situation I do feel moved to ask if Jeffrey might still be able to help with $25K for my 'corporate contribution' to the OpenCog Hong Kong project," Goertzel wrote. "He has helped in this way every year since 2010, usually via a donation to Humanity+." The South China Morning Post reported earlier on some of the payments Epstein made to Goertzel to help him secure Hong Kong grants. Epstein responded, "yes 25," and Goertzel thanked him and said he hoped to resume conversations "once this current moronic media shitstorm blows over." Emails between the men continued for several years. In December 2018, a few days after the Miami Herald published an investigation into Epstein that contributed to his arrest on federal sex-trafficking charges the next year, Goertzel sent an email inviting Epstein to an AI and blockchain event in New York. Alternatively, he said, they could find another time to meet in the city. "let me know if you're in town and might spare a few moments," Goertzel wrote. "it's been a while!" Have something to share? Contact this reporter via email at hlangley@businessinsider.com or Signal at 628-228-1836. Use a personal email address and a non-work device; here's our guide to sharing information securely. Read the original article on Business Insider

Live Nation Antitrust Lawsuit Proceeds to Trial
Businesshollywood-reporterdeadlinebillboard14d ago3 sources

Live Nation Antitrust Lawsuit Proceeds to Trial

A judge has allowed the Department of Justice's monopoly lawsuit against Live Nation to proceed to trial, stating that a jury could find artists were coerced into working with the company.

Trump news at a glance: Hillary Clinton urges Trump administration to release millions of withheld Epstein files
PoliticsBBCThe GuardianFox News+1times-uk15d ago4 sources

Trump news at a glance: Hillary Clinton urges Trump administration to release millions of withheld Epstein files

‘We have nothing to hide,’ former secretary of state says ahead of her and Bill Clinton’s depositions next week – key US politics stories from Tuesday 17 February Hillary Clinton has accused the Trump administration of a “cover-up” over the Epstein files, while claiming that she and her husband are being forced to testify before Congress to deflect scrutiny from Donald Trump. In an interview with the BBC, Clinton said the US Department of Justice was “slow-walking” the release of documents relating to Jeffrey Epstein’s catalogue of crimes and urged the administration to “get the files out”. Despite periodic document dumps of the files since Congress mandated their release late last year, the justice department is still withholding about 3m files. Continue reading...

Live Nation antitrust trial begins in US
BusinessAPcbc1d ago2 sources

Live Nation antitrust trial begins in US

The antitrust trial between Ticketmaster's parent company, Live Nation, and the U.S. Department of Justice has begun, with potential implications for the company's structure and the Canadian market.

DOJ reviewing resolutions in Co plunder, Revilla malversation cases
Politicsinquirer6d ago

DOJ reviewing resolutions in Co plunder, Revilla malversation cases

MANILA, Philippines — The resolutions for the plunder case against former Ako Bicol Partylist Rep. Zaldy Co and the malversation case against former Senator Bong Revilla are now under review, according to Department of Justice (DOJ) spokesperson Polo Martinez. Co’s plunder and Revilla’s malversation cases were connected to the flood control anomalies currently being investigated

DOJ Withholds FBI Documents on Trump Epstein Allegations
Politicsjutarnji-listDawnjerusalem-post+1ndtv7d ago4 sources

DOJ Withholds FBI Documents on Trump Epstein Allegations

Representative Robert Garcia alleges that the Department of Justice is suppressing key FBI documents related to President Trump's Epstein-related allegations, raising concerns about a potential White House cover-up.

Dozens of FBI interview records absent from Epstein release
Politicshelsinki-times7d ago

Dozens of FBI interview records absent from Epstein release

Dozens of FBI witness interview records appear to be missing from the US Department of Justice’s public release of Jeffrey Epstein files, according to investigations by NPR and CNN. The absent material includes interviews linked to a woman who accused President Donald Trump of sexual abuse when she was a minor. The Justice Department published more than three million pages of documents related to Epstein, the financier who died in federal custody in 2019 while awaiting trial on sex traffick...

Dojac pushes for jail decongestion drive, assists 500 PDLs in Bilibid
Politicsinquirer10d ago

Dojac pushes for jail decongestion drive, assists 500 PDLs in Bilibid

MANILA, Philippines — The Department of Justice Action Center (DOJAC) conducted its Katarungan Caravan last February 12, 2026, at the New Bilibid Prison–Medium Security Compound in Muntinlupa City, extending legal assistance to more than 500 Persons Deprived of Liberty (PDLs). The activity forms part of the jail decongestion and access-to-justice initiatives initiated in 2024 by

Boasberg Rubber-Stamps DOJ Request To Keep FBI-Twitter Payments Secret
Politicszerohedge13d ago

Boasberg Rubber-Stamps DOJ Request To Keep FBI-Twitter Payments Secret

Boasberg Rubber-Stamps DOJ Request To Keep FBI-Twitter Payments Secret When the Twitter files hit in December of 2022, they revealed that the Biden administration had paid Twitter at least $3.4 million between October 2019 and February 2021 to reimburse the pre-Musk, left-leaning social media giant for a flood of requests.  During this period, the Biden DOJ was going after vaccine skeptics, lab-leak proponents, 2020 election 'deniers,' Catholic parents, Hunter Biden laptop / Burisma content, and conservative news outlets. We also learned that the FBI's Elvis Chan and crew were holding weekly meeting with Twitter on "misinformation," and flagged thousands of accounts for the above.  Days after the Twitter files were released, watchdog group Judicial Watch sued the Biden DOJ, which oversees the FBI, over a FOIA request demanding to know how much the FBI paid Twitter from 2016 onward. The FBI initially refused, but eventually released 44-pages of documents with the key payment details redacted - claiming the data was protected under FOIA's "Exemption 7(E)," which lets agencies hide info about law enforcement methods if releasing it could help criminals or enemies dodge detection. Judicial Watch then narrowed their claims to just those redacted payment amounts (JW dropped other issues such as vendor names), however in December of 2025, the Trump DOJ asked Judge James Boasberg for a Motion for Summary Judgement to deny Judicial Watch's request - effectively concealing the extent to which the FBI, under Trump and Biden, was going after Americans.  In its request for summary judgement, US Attorney Jeanine Pirro's office (say it ain't so!) argued that revealing payments that are tied to real investigations could reveal super secret investigative methods - such as how much the FBI is "engaging" with Twitter vs. other platforms, which could lead to 'bad guys' (criminals, hackers, foreign spies) to switch to platforms with less FBI activity, and that it might reveal shifts in FBI priorities over time. Revealing the quarterly totals could also betray "mosaic theory," where seemingly harmless info (like one quarter's payment) can be pieced together with public data (e.g., Twitter's transparency reports) to form a big picture of FBI strategies. Earlier this month, Boasberg agreed - ruling that revealing the payments could expose FBI "techniques and procedures" (how they monitor online threats) and help bad actors figure out what the FBI is focused on, allowing them to adapt and change strategies.  Boasberg wrote in his opinion that the 7(E) exemption is valid because it could "risk circumvention of the law."  So @JudicialWatch sued to find out how much the Deep State/Biden FBI was paying Twitter (now @X) to censor and spy on Americans. Kash Patel's FBI and Pam Bondi's Justice Department told a federal court we shouldn't get even summary quarterly totals of the payments because it… https://t.co/6P6oqQDxDj February 18, 2026 What the actual... .@FBIDirectorKash this was probably handled by lower-levels — a personal intervention on this one, which impacts 100 million voters & is critically important for Americans to restore trust in the bureau, at zero cost to FBI time or resources, would be greatly appreciated https://t.co/aHwXCi9h55 February 19, 2026 Maybe Elon can just give Tom Fitton the deets?  The filings for your reading pleasure... DOJ request to deny Judicial Watch: Judicial Watch Inc v Us Department of Justice Dcdce-23-03004 0024.0 by Zerohedge Janitor Boasberg's opinion granting the DOJ request: Judicial Watch Inc v Us Department of Justice Dcdce-23-03004 0027.0 by Zerohedge Janitor Tyler Durden Thu, 02/19/2026 - 18:50

Judge Orders ICE Not To Re-Detain Abrego Garcia
Politicszerohedge15d ago

Judge Orders ICE Not To Re-Detain Abrego Garcia

Judge Orders ICE Not To Re-Detain Abrego Garcia Authored by Matthew Vadum via The Epoch Times, A federal judge has blocked U.S. Customs and Immigration Enforcement (ICE) from re-arresting Kilmar Abrego Garcia, one of the men at the center of the Trump administration’s deportation battles. The Salvadoran national’s case attracted attention across the country, including widespread protests, after the federal government detained him in March 2025 and shipped him to El Salvador’s maximum security prison, the Terrorism Confinement Center, along with an airplane full of other deportees. He was later returned to the United States, where he has had long-running legal battles with the administration. U.S. District Judge Paula Xinis, who ordered the administration to facilitate Abrego Garcia’s return last year, ruled on Feb. 17 that he cannot be deported again because the federal government has not presented a feasible plan for removing him from the country. The judge said that despite releasing Abrego Garcia, the government appeared to be making plans to re-detain him, so Abrego Garcia filed an emergency motion for a temporary restraining order to prevent being re-detained. The court previously granted the requested order. In the new order, the court granted Abrego Garcia’s request to upgrade the temporary restraining order to an injunction to prevent him from being re-detained. Abrego Garcia, who entered the United States illegally more than a decade ago, had been living in Maryland when federal agents arrested him. The U.S. Department of Homeland Security takes the position that Abrego Garcia is a “violent criminal illegal alien, and MS-13 gang member,” who “belongs behind bars and off American soil.” Abrego Garcia, who is facing separate criminal charges, denies being a member of MS-13, which has been designated a terrorist organization. Xinis previously ordered his release on Dec. 11, 2025, finding that because the federal government had never issued a final order of removal against him, it could not detain him in order to force him from the country. The government said in a brief last month that Abrego Garcia may be detained because an immigration judge issued an order of removal on Dec. 11, 2025, that became final on Jan. 13 of this year. Detention after that order “does not require that the country of removal be certain in order for detention to be lawful,” the brief said. The judge suggested the federal government is not serious about removing Abrego Garcia from the United States. Since he secured release from criminal custody in August 2025, the government has “made one empty threat after another to remove him to countries in Africa with no real chance of success,” she said. The judge said that, given the federal government’s maneuvering in the case, it was doubtful that Abrego Garcia would be deported in the “reasonably foreseeable future,” so he may not be re-arrested or put into immigration detention. “Respondents have done nothing to show that Abrego Garcia’s continued detention in ICE custody is consistent with due process,” Xinis said. In April 2025, Xinis had ordered that Abrego Garcia be returned to the United States from the prison in El Salvador. The same month, the Supreme Court ordered that the federal government take steps to bring him back to the United States. The government of El Salvador cooperated, and Abrego Garcia was returned to the United States in June 2025. At the same time, Abrego Garcia is currently facing federal criminal charges in Tennessee related to the alleged unlawful transportation of undocumented aliens. He has entered not guilty pleas to the charges. The May 2025 indictment brought against Abrego Garcia alleges that he “conspired to bring undocumented aliens to the United States from countries such as Guatemala, El Salvador, Honduras, Ecuador, and elsewhere, ultimately passing through Mexico before crossing into Texas.” It alleges that Abrego Garcia and his co-conspirators obtained financial payments from the undocumented individuals for unlawfully transporting them into and around the United States. The indictment also alleges Abrego Garcia was “a member and associate of the transnational criminal organization ... [known as] MS-13,” which it describes as “a criminal enterprise engaged in ... acts and threats involving murder, extortion, narcotics trafficking, firearms trafficking, alien smuggling, and money laundering.” Abrego Garcia “used his status in MS-13 to further his criminal activity” over the life of the criminal conspiracy during which he and co-conspirators “knowingly and unlawfully transported thousands of undocumented aliens ... many of whom were MS-13 members and associates,” according to the indictment. Abrego Garcia’s attorneys have called the case “baseless.” “There’s no way a jury is going to see the evidence and agree that this sheet metal worker is the leader of an international MS-13 smuggling conspiracy,” attorney Simon Sandoval-Moshenberg said. The Epoch Times reached out for comment to the U.S. Department of Justice, which represents federal agencies in court. No reply had been received as of publication time. Tyler Durden Tue, 02/17/2026 - 20:55