Investigative Journalism & In-Depth Reporting
A record $6.5 billion health care fraud takedown charges 455 defendants as the GAO faults the panel policing inspectors general, the CFTC awards $8 million to five whistleblowers, and the…
This week’s watchdog reporting from GAO, POGO, HHS-OIG, ProPublica, CRS, Judicial Watch, and OpenTheBooks centers on the cost and readiness of U.S. defense spending—plus a $6.5B health-care fraud sweep and…
A daily digest of federal enforcement: the largest health care fraud takedown on record, an alleged White House attack plot, the first NSD corporate declination, and a Hamas financing case.
A nuclear engineer accused of trading on the Three Mile Island restart headlines a week of SEC insider-trading and adviser-fraud actions, alongside executive-departure 8-Ks and a climate-disclosure rollback.
Oracle told the SEC that AI is reducing its workforce; shareholders rejected pay at Skyworks and Arrowhead; CRH agreed to an $8.5B takeover of Arcosa; News Corp moved to replace…
Cyprus recommends criminal charges against ex-President Anastasiades over Russian golden passports; FATF grey-lists Iraq and Bosnia; the SFO, DOJ and U.S. Treasury step up enforcement.
The Senate adopted an Iran War Powers resolution 50-48 with four Republicans crossing over, confirmed an OSCE envoy 67-30, and turned to judicial confirmations — a daily record of congressional…
A digest of eight notable DOJ enforcement actions from June 2026, led by a record $6.5 billion national health care fraud takedown charging 455 defendants.
TIJ's daily review of SEC filings: a run of June insider-trading and offering-fraud cases set against Chairman Atkins's push to scale back corporate disclosure.
OFAC's June 22 ISIS crypto designations led a busy fortnight that also hit a Hizballah financial web, an Iranian weapons-procurement network, and Cuba's state oil company—while Russia entries came off…