Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
TIJ's daily DOJ enforcement digest: a 16th Operation Gold Rush conviction, Amazon's $2.25 million FCRA settlement, a $43 million tax shelter plea, CRIPA findings against California women's prisons, and criminal…
Today's DOJ Watch: a 1,000-marriage green card fraud takedown in New York, the largest Sunshine Act recovery on record, an Operation Gold Rush banker sentenced, and the Fraud Division's new…
TIJ's daily DOJ enforcement digest: a nationwide sham-marriage indictment, a $46M Veloxis kickback resolution, a Chinese state-linked firm's $11.8M PPP settlement, and more.
Monday at Main Justice: a record Sunshine Act recovery in the Veloxis kickback case, a PRC national's export-control guilty plea, a $6 million fine after Charleston's runaway-ship incident, and more…
TIJ's daily DOJ enforcement digest: $100M in State Department rewards for CJNG leaders, an ex-Goldman banker convicted in a Ghana bribery scheme, a $95M Medicare fraud indictment in Nevada, a…
TIJ's daily enforcement digest: an FCPA trial conviction of a former Goldman Sachs banker, a guilty plea covering breaches of 165 companies, a $95M Medicare fraud indictment in Nevada, mine-safety…
DOJ unseals charges against senior CJNG cartel leaders with $100M+ in rewards, plus a $95M Medicare fraud indictment, a major cloud-hacking guilty plea, a Medicaid takedown in Philadelphia, and an…
DOJ charges 19 in a Philadelphia Medicaid fraud takedown, OpenAI pays $3.2M over hiring bias, and a record 25 denaturalization cases lead today's digest.
DOJ files a record 25 denaturalization cases, settles a $14.1M Medicare Advantage upcoding claim, sues Montgomery County over carry restrictions, and unseals Hamas-financing charges — plus a $350M seven-state fraud…
A cartel guilty plea, Hamas-financing charges against a charity director, the first-ever Alien Terrorist Removal Court case, and a $350 million seven-state fraud sweep lead this DOJ Watch digest.