Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
TIJ’s daily DOJ enforcement digest: a $57M multistate tax refund fraud indictment, $560K in Hamas-bound cryptocurrency seized, an MSS agent sentenced, Honeywell’s cybersecurity FCA settlement, and more.
TIJ's daily DOJ enforcement digest: a $560,000 Hamas cryptocurrency seizure, a Chinese intelligence agent sentenced, Honeywell's cybersecurity False Claims Act settlement, a nine-defendant RICO murder indictment, and more — all…
Daily digest of DOJ enforcement: Hamas crypto seizures, a sentenced MSS agent, a nine-defendant RICO indictment, Honeywell and Ohio State False Claims Act settlements, a union fraud conviction, and a…
A $50 million Walmart opioid settlement leads a busy DOJ enforcement cycle: a Russia export-control conviction, Tren de Aragua and sextortion extraditions, a $3.1M laundering sentence, a $1.75M pollution fine,…
TIJ's daily DOJ enforcement digest: a DIA insider's espionage plea, PRC hacking platform seizures, a $541.5M Medicare Advantage settlement, a record $250M KKR antitrust penalty, and cartel prosecutions from Puerto…
The Justice Department pairs a takedown of Chinese state-sponsored hacking platforms with more than $620 million in False Claims Act resolutions, led by The Villages Health's $541.5M Medicare Advantage settlement.
Daily enforcement digest: a trade-secret conviction with a China nexus, $82.7M in False Claims Act recoveries, a cartel money-laundering indictment, and DOJ's new courthouse-arrest lawsuit in Ohio.
Today's DOJ Watch: an alleged ISIS-inspired plot against the New York State Capitol, 17 IRGC-linked hackers under a superseding indictment, a $12M Medicaid racketeering case in the Bronx, and a…
A 14-count superseding indictment charges 17 Mabna Institute hackers with stealing 31 terabytes from U.S. universities for the IRGC; plus a $92M cartel-linked laundering sentence, Central Synagogue hate-crime charges, Operation…
TIJ's digest of DOJ enforcement actions Aug. 13–17: Amazon's $2.25 million FCRA settlement, a 16th Operation Gold Rush conviction, a $43 million tax shelter plea, trafficking and smuggling convictions, and…