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Department of Justice

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The Department of Justice’s Investigative Services is involved in the case against Abdulrahman Alfozan, a former OpenAI engineer. Alfozan was arrested by the FBI on 9 Oct 2026 for placing a hidden recording device in an OpenAI conference room. DOJ filed the complaint, and the case is currently pending in federal court with a detention hearing scheduled for 19 Oct 2026. The Justice Department issued a Criminal Division memo in May 2025 widening paths for companies to avoid prosecution HSBC settled its case in December 2012, admitting $881 million in cartel drug money and signing a deferred prosecution agreement with the Justice Department Abdulrahman Alfozan was arrested by the Department of Justice The Department of Justice filed a charge against Abdulrahman Alfozan The ban applies to the Department of Justice. United States Department of Justice INVESTIGATES Corey Lewandowski Donald Trump COMMENTED_ON United States Department of Justice CBS News REPORTS_ON United States Department of Justice The Wall Street Journal REPORTS_ON United States Department of Justice Colin M. McDonald is employed by the Department of Justice Theophani K. Stamos is employed by the Department of Justice The National Fraud Enforcement Division is a division of the Department of Justice The Department of Justice received help from the Federal Bureau of Investigation National Fraud Enforcement Division is part of the Department of Justice.· Entity summary generated by Graphiti

RELATIONS
14Relations
CURRENT
13Current
EVENTS
5Events
REPORTS
5Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Justice Department's National Fraud Enforcement DivisionPARENT ORGANIZATIONDepartment of Justice

    The National Fraud Enforcement Division is a division of the Department of Justice

    Current1 sourceJustice Department's National Fraud Enforcement Division
  2. Assistant Attorney General Colin M. McDonaldEMPLOYED BYDepartment of Justice

    Colin M. McDonald is employed by the Department of Justice

    Current1 sourceAssistant Attorney General Colin M. McDonald
  3. Assistant Attorney General Colin M. McDonaldPART OFDepartment of Justice

    National Fraud Enforcement Division is part of the Department of Justice.

    Current1 sourceAssistant Attorney General Colin M. McDonald
  4. Theophani K. StamosEMPLOYED BYDepartment of Justice

    Theophani K. Stamos is employed by the Department of Justice

    Current1 sourceTheophani K. Stamos
  5. CBS NewsREPORTS ONDepartment of Justice

    CBS News REPORTS_ON United States Department of Justice

    Current1 sourceCBS News
  6. Department of JusticeINVESTIGATESCorey Lewandowski

    United States Department of Justice INVESTIGATES Corey Lewandowski

    Current1 sourceCorey Lewandowski
  7. The Wall Street JournalREPORTS ONDepartment of Justice

    The Wall Street Journal REPORTS_ON United States Department of Justice

    Current1 sourceThe Wall Street Journal
  8. President Donald TrumpCOMMENTED ONDepartment of Justice

    Donald Trump COMMENTED_ON United States Department of Justice

    Current1 sourcePresident Donald Trump
  9. Department of JusticeSUBJECT OF BAN BYDepartment of Homeland Security

    The ban applies to the Department of Justice.

    Current1 sourceDepartment of Homeland Security
  10. Abdulrahman AlfozanARRESTED BYDepartment of Justice

    Abdulrahman Alfozan was arrested by the Department of Justice

    Ended 2026-10-141 sourceAbdulrahman Alfozan
  11. Department of JusticeFILES CHARGE AGAINSTAbdulrahman Alfozan

    The Department of Justice filed a charge against Abdulrahman Alfozan

    Current1 sourceAbdulrahman Alfozan
  12. Department of JusticeISSUED MEMOTreasury Department

    The Justice Department issued a Criminal Division memo in May 2025 widening paths for companies to avoid prosecution

    Current1 sourceTreasury Department
  13. HSBCSETTLED CASE WITHDepartment of Justice

    HSBC settled its case in December 2012, admitting $881 million in cartel drug money and signing a deferred prosecution agreement with the Justice Department

    Current1 sourceHSBC
  14. Department of JusticeRECEIVED HELP FROMFBI

    The Department of Justice received help from the Federal Bureau of Investigation

    Current1 sourceFBI

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 5

Source reports 5