criminal

WASHINGTON — The White House’s top lawyer is raising the possibility of criminal investigations into House Democrats, arguing that the inquiries they plan to open into President Trump and administration officials could themselves break the law.

Will Scharf, the White House counsel, made the warning in a letter dated Monday to Rep. Robert Garcia (D-Long Beach), who is in line to lead the House Committee on Oversight and Government Reform, when Democrats take control of the chamber in January.

“We are monitoring the abusive and capricious threats that are now proliferating from Democrat legislators who seek to abuse the legislative process to intimidate and to interfere with the lawful functioning of government,” Scharf wrote.

Scharf cited recent statements by Democrats in news reports about their intent to investigate alleged corrupt practices by administration officials, and wrote that Congress needs to “identify a legitimate purpose underlying its investigative acts.” Otherwise, he argued, a “process designed merely to abuse or instill fear in the recipient may cross the line into blatant criminality.”

“And issuing unlawful subpoenas with the intention of depriving citizens of their constitutional rights and privileges may warrant further investigation,” he wrote.

The letter marks a sharp escalation in the administration’s posture toward Congress, which will soon be under the control of Democrats following the midterm elections. Rather than fighting congressional investigations after they begin, the White House is moving preemptively, threatening the investigators before they even take control of the chamber.

It is an effort sets up a showdown over Congress’ oversight powers and the White House which is likely to define the last two years of Trump’s term.

Garcia had not received the letter as of Wednesday morning, a person familiar with the matter told The Times, adding that Democrats learned of it through news reports. The letter was first reported by Punchbowl News.

In a statement, Garcia argued the threats from the White House are an attempt to infringe on the committee’s constitutionally protected right to conduct congressional oversight.

“It appears Donald Trump has something to hide,” Garcia said. “Let’s be clear: Congress’ authority comes from Article I of the Constitution, not from the permission of the White House. Congress has wide latitude to conduct investigations and oversight, an authority inherent in the power to legislate.”

He added: “We are a co-equal branch of government and will not be deterred by baseless threats from a weaponized DOJ or from the President’s lawyers.”

The White House did not immediately respond to a request seeking comment.

This is a developing story and will be updated.

The US tech giant is investing $15bn in a huge new data centre project in northern Finland.

Finnish police have launched a criminal investigation into suspected breaches of environmental law at the construction site of a planned Google data centre in northern Finland.

The project is part of a $15bn deal announced last month by Alphabet’s Google to invest in artificial intelligence (AI) infrastructure in Finland, which the US company described as its largest investment in Europe.

Authorities have said Tuike Finland, a local subsidiary of Google, conducted forest clearing and drainage at a planned site near the town of Muhos, before the environmental impact assessments required under Finnish law had been completed.

“We are investigating whether the company’s operations have breached the Water Act and resulted in environmental damage,” Detective Superintendent Kari Pakanen told the Reuters news agency on Thursday, adding that a guilty finding could lead to a corporate fine.

Pakanen declined to say whether any individuals could become a target of the investigation, and a Google spokesperson said the company would cooperate with the police investigation and continue to focus on maintaining compliance at its sites.

Tree felling prompts local anger

Videos and photographs showing the scale of the forest clearance at the site of the data centre, and Google’s initial reluctance to address the issue in the days after the news broke, have prompted widespread anger in Finland, where there is a high level of respect for the natural environment among the public.

“All the outrage and dismay directed at Google, I can very much share that, especially when we are talking about the parent company valued as the third-largest in the world,” Finnish Green MP Oras Tynkkynen told Al Jazeera. “There is just no excuse. You have to know the legislation of the country you are operating in; you can afford to hire the best legal experts to help you navigate the local legal requirements.”

Finnish authorities ordered Google to stop work at the data centre site at the start of October, and the latest information from the police highlights shortcomings in the drainage and water management at the site.

Tynkkynen called Google’s actions “unforgivable”, but cautioned that while the anger being directed at the US tech giant was justified, it was also diverting scrutiny away from legacy Finnish forestry companies, which he says are “by far the biggest contributors to biodiversity loss in this country”.

What is Finland’s appeal for data centre construction?

Finland’s cool climate, low-carbon electricity and government endorsement of AI projects have contributed to making the country one of Europe’s main destinations for data centre investments in recent years.

Finland, similar in size to Germany – but with one-seventh of the population, less than six million people – has had less vocal opposition to data centre buildouts than other places, including in the United States.

AI data centres are among the main drivers of a projected rise of up to 40 percent in Finland’s electricity consumption in the coming years, if all agreed grid connection projects go ahead, grid operator Fingrid has said.

Google’s planned investments in Finland include data centres, electricity grid improvements and clean energy and battery projects to power services such as Gemini, Search, Maps and YouTube.

Supporting Google’s plan, Finland’s Prime Minister Petteri Orpo said in September that the deal would be a boost for the economy, playing down concerns that it would suck up energy and push up power prices.

RICHMOND, Va. — Virginia state Sen. L. Louise Lucas, one of the state’s most powerful Democrats, was charged Thursday with leading what authorities alleged was a wide-ranging criminal enterprise that acquired and distributed large quantities of marijuana and laundered the proceeds.

Lucas, who has been in elected office for decades, used her political power to insulate the operation from scrutiny, according to an indictment charging her and six other defendants, including several of her relatives. She “put her own financial interests before the people she was elected to serve,” said U.S. Atty. Gen. Todd Blanche, who spoke at a news conference with FBI Director Kash Patel.

Lucas surrendered, the Justice Department said. She made a brief appearance in federal court on Thursday afternoon, where she was released on her own recognizance, according to court records. She left the court without addressing media gathered outside and went straight into a waiting vehicle.

The charges, including drug trafficking and money laundering, came after the FBI searched Lucas’ hometown office and a cannabis shop in which she has a stake in May. At the time of the search, Lucas — who has been a vocal critic of Republican President Trump’s administration — characterized it as an attempt to intimidate her.

“This is the circus we always expected it to be,” said Brian Woolfolk, chief counsel for the L. Louise Lucas Legal Defense Fund.

Lucas says she won’t be bullied by the federal government

A statement attributed to Lucas posted on her social media account did not directly address the substance of the charges but said Thursday’s actions amounted to the federal government wielding its “full weight” against a great-grandmother.

“I will not be intimidated. I will not be bullied. And I will not back down,” Lucas said in the statement.

The brash 82-year-old lawmaker has spent decades ascending the ranks of Virginia politics and has served since 1992 in the state Senate, where she’s the president pro tempore, overseeing the chamber in the lieutenant governor’s absence. More significantly, she leads the powerful Senate finance committee, through which all legislation with any budget impact must flow. She’s used the position to kill legislation she opposes.

Justice Department denies politics played a role

The indictment comes as Trump’s Justice Department has faced intense scrutiny over investigations and prosecutions against foes of the president that critics have called politically motivated.

Blanche rejected any suggestion politics played a role in Lucas’ case, noting the investigation began well before the second Trump administration started in January 2025.

“We don’t do political paybacks,” Blanche told reporters.

A person familiar with the May search told the Associated Press at the time that the probe was opened during Democratic President Biden’s administration. The person spoke on condition of anonymity to discuss a continuing criminal investigation.

FBI alleges a ‘criminal marijuana enterprise’

Patel said in a statement that “Lucas and a close-knit group of family members and associates orchestrated a multi-year scheme to enrich their own criminal marijuana enterprise, ‘the Lucas Enterprise’ — using Lucas’ position as Chairwoman of the Senate Finance and Appropriations Committee to insulate the enterprise from criminal scrutiny and influencing legislation to financially benefit themselves.”

The indictment describes Lucas as the “leader of the enterprise” who “approved and directed criminal activities,” including arranging for the acquisition and distribution of marijuana and supervising the laundering of the proceeds.

The indictment alleges Lucas worked this year with another of the defendants to use her political position to obtain a recreational marijuana license for him, with the understanding that the proceeds from sales under the license would be shared with her to support the “enterprise.”

Since 2021, marijuana has been legal to possess in Virginia, and many shops across the state have sold cannabis-derived products. But full recreational sales are not yet underway; legislation enacted earlier this year will allow them beginning in July 2027.

Law enforcement made multiple controlled purchases of marijuana from Lucas’ shop, which purported to sell hemp products, in 2024 and 2025, the indictment said.

In addition to drug and money laundering charges, Lucas faces a charge of racketeering conspiracy, conspiracy to commit honest services fraud and maintaining a drug-involved premises. An arraignment is scheduled for next month.

Among the other defendants who face a mix of those and other charges are two daughters of Lucas and a grandson. It was unclear if they had obtained legal representation. They were also scheduled to make an initial court appearance Thursday afternoon.

Virginia officials react

A forceful advocate of legalizing marijuana, Lucas partnered in opening the shop, The Cannabis Outlet, in 2021. She has publicly spoken about her ownership stake as recently as June, though her most recent financial disclosure forms do not list the business by name.

At the time of the search — when marijuana was recovered at The Cannabis Outlet, according to the indictment — many Democrats spoke up to defend Lucas.

On Thursday, Scott Surovell, the Democratic leader of the state Senate, said in a statement that the indictment contained “serious allegations” but emphasized that “Senator Lucas has the right to defend herself, and she has my full support as she does so.” Atty. Gen. Jay Jones, a Democrat who is close with Lucas, said the allegations against her must be tested in a “full and fair” legal process.

House Speaker Don Scott, Lt. Gov. Ghazala Hashmi, and Gov. Abigail Spanberger, all Democrats, echoed those sentiments, with Spanberger adding that the timing of the indictment so close to the midterm election would “further erode” Americans’ trust in the Justice Department. Lucas herself is not on the ballot this year.

Ryan McDougle, the Senate Republican leader, said he would not comment while the court proceedings play out.

The senator draws comparisons to Trump

Lucas, who represents a district that includes her hometown of coastal Portsmouth, operates with a sometimes-profane, unapologetic style that’s drawn comparisons to Trump.

She amassed a six-figure following on X and national attention, using the social media platform to advocate forcefully for her priorities and to bash her critics, including former GOP Gov. Glenn Youngkin. She’s also occasionally blasted members of her own party, including Spanberger, with whom she’s had disagreements.

Earlier this year, Lucas helped lead Democrats’ ultimately unsuccessful plan to gerrymander the blue-leaning state’s congressional districts into a map intended to elect 10 Democrats and only one Republican. Along the way, she posted quips about four GOP members the intended map sought to oust, joking that they soon would be working at McDonald’s. She and other Democrats defended the maps as a reasonable response to Trump-backed efforts to boost the GOP’s midterm advantage in other states.

Lucas has been in politics for decades

Lucas has notched several historic firsts in her career. According to a biography from the state library, in 1971 she became the Norfolk Naval Shipyard’s first female shipfitter, a physically demanding job that involves working on metal assemblies for vessels.

She launched her political career in 1984, when, the biography said, she became the first Black woman elected to the Portsmouth City Council.

In the state Senate, Lucas has been a staunch advocate for abortion rights and increased public school funding and a leading voice on issues of racial justice and civil rights.

In 2019, after Democrats flipped control of the chamber, her peers elected her to serve as president pro tempore. And in 2024, she was tapped to lead the chamber’s budget committee, gaining enormous sway over any legislation tied to the state budget.

Richer and Rankin write for the Associated Press. Richer reported from Washington and Rankin reported from Richmond, Va. AP journalists Eric Tucker in Washington and Steve Helber in Norfolk, Va., contributed to this report.

WASHINGTON — Federal authorities investigating Minnesota Rep. Ilhan Omar seized the Democratic lawmaker’s phone and have issued more than a dozen grand jury subpoenas, including to some of her relatives, according to a person briefed on the probe.

The subpoenas were issued for a grand jury collecting evidence in Minnesota as federal authorities probe potential fraud in Omar’s immigration paperwork, said the person, who spoke on the condition of anonymity because they were not authorized to discuss an ongoing investigation. The investigation led to federal agents searching Omar’s Washington, D.C. home on Monday just weeks before the November midterms, in which Omar is seeking reelection.

The scope of the investigation into Omar is unclear, though Homeland Security Secretary Markwayne Mullin has suggested that authorities were examining potential crimes related to her family’s immigration paperwork.

On Tuesday, Washington D.C. U.S Attorney Jeanine Pirro said in a Fox News interview that “there are several investigations going on” related to Omar and that her office is also probing issues concerning the lawmaker’s financial disclosures.

“If there was a crime that was committed, it will be prosecuted,” Pirro said.

The search of Omar’s home so close to next month’s midterm contests that will determine control of the House and the Senate was swiftly condemned by Democrats, who accused the administration of targeting the Democrat for political purposes. Omar, in a statement on X, called the search an “attempt to target political enemies and weaponize federal law enforcement.”

“For 10 years, Trump has targeted me with baseless lies and smear campaigns. This is just the latest escalation in his campaign of political intimidation,” she said. “I will not be silenced.”

A phone message seeking comment was left Wednesday with a representative for Omar.

Though the Republican focus on Omar’s background dates back years, the search notably took place three weeks before the November midterms, in which Omar is seeking reelection. The Justice Department has historically sought to avoid public investigative actions involving a candidate within 60 days of a primary or general election.

Omar, who was first elected to the House in 2018, represents Minnesota’s 5th District, including Minneapolis. She is part of The Squad of progressive lawmakers who are a vibrant political force on the left wing of Congress but have also endured repeated attacks from President Trump, dating back to his first term. She was one of the first two Muslim-American women in the House and the first African refugee to be elected to Congress.

Richer writes for the Associated Press.