DOJ Watch: April 20, 2026 — AI Firm Founders Indicted in $421M Fraud, NFED Tops $340M in One Week
DOJ enforcement digest: iLearningEngines founders charged in $421M AI fraud, IBM pays $17M in first NFED settlement, and new FCPA cases.
DOJ enforcement digest: iLearningEngines founders charged in $421M AI fraud, IBM pays $17M in first NFED settlement, and new FCPA cases.
Arabella Advisors shut down in November 2025 and rebranded as Vital Impact and Sunflower Services—but the $1.5B dark-money machine runs on.
A 224–204 House vote forces Haiti TPS extension; Senate clears Boundary Waters mining 50-49; FISA 702 revolt forces 10-day extension.
Federal Register brief: nine presidential cross-border pipeline authorizations, SEC Consolidated Audit Trail concept release, and CFTC changes.
Daily SEC digest: executive turnover at Fermi and Southern Co., EDGAR filings surge, and an enforcement pivot signaled in recent actions.
Morning Wire: CBP opens the $166B tariff refund portal, the U.S. Navy seizes an Iranian-flagged ship in the Gulf of Oman, and more.
California will split its Business, Consumer Services, and Housing Agency this summer after nearly $37B spent on homelessness with little progress.
Afternoon Wire: JD Vance leads U.S. delegation to Pakistan; U.S.-Israel-Iran truce deadline nears; Navy seizes Iranian ship Touska in Hormuz.
Iran declares the Strait of Hormuz open as the U.S. blockade continues; the Supreme Court hands Chevron a unanimous procedural win; the House passes a revised SAVE Act and a…
A week of historic recoveries — Aetna's $117.7M Medicare settlement, IBM's $17M DEI case, the Live Nation verdict, and Treasury's 'Economic Fury' sanctions — ran alongside a widening oversight gap:…