DOJ Actions

Eight federal enforcement actions: a $1B Medicare fraud sentence, AI server export charges, North Korean IT worker indictments and more.

DOJ enforcement digest for Oct. 12-16, 2026: a 19-year Medicare fraud sentence, export-control charges, election cases and more.

Today's digest of DOJ enforcement actions: the 777 Partners plea, a Russian extradition, a Texas tax-shelter indictment and more.

Seven federal enforcement actions from Oct. 13–14, led by a 14-defendant North Korean IT worker indictment affecting 70+ U.S. companies.

Seven DOJ enforcement actions from Oct. 9-13, 2026, led by a $315 million CVS opioid and False Claims Act resolution.

A former Puerto Rican bank CEO drew 112 months for a $24.9 million fraud and sanctions-evasion scheme, in a week that also brought an FCPA sentencing, a 60-year torture conviction,…

A 60-year torture sentence, a $69M Medicaid fraud sentencing, new False Claims Act policy, and 16 election-crime defendants across eight districts.

A digest of the Justice Department's most consequential enforcement actions from the week of Sept. 14, 2026 — election-fraud charges, a 60-year torture sentence, health care fraud settlements, and $32M…

Arizona clinic owner sentenced to 14 years in $69M Medicaid fraud; DOJ wins Google ad tech relief and charges LA homelessness fund cases.

Daily DOJ enforcement digest: alleged Russian assassination network charged in SDNY, ISIS-K Abbey Gate operative sentenced to 20 years, Alex Saab pleads guilty, L.A. homelessness fraud takedown, $4.75M Medicare fraud…