Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
Five men charged as an alleged Russian intelligence murder-for-hire network, Abbott’s $385M formula settlement, a $245M COVID-fraud surge, and more — TIJ’s daily digest of DOJ enforcement actions.
TIJ's daily DOJ enforcement digest: Abbott's $384.9M infant formula settlement, a $245M COVID loan fraud surge, a Russia export-control guilty plea, a courthouse bombing plea, and election fraud charges across…
The first-ever Alien Terrorist Removal Court case, a $64M Medicaid fraud sentence, a Conti ransomware prison term, and five more DOJ enforcement actions.
TIJ's daily DOJ enforcement digest: a 30-year Medi-Cal fraud sentence, a Russian cyber-fraud extradition, Berkeley Law Title VI findings, a $1.3B Operation Gold Rush indictment, and election-integrity charges across three…
The Investigative Journal's daily digest of DOJ enforcement actions: a Russian national extradited in a bank account takeover scheme, a $1.3B Medicare laundering indictment, the Pinnacle rent-algorithm consent decree, illegal-voting…
TIJ's daily digest of DOJ enforcement: a $1.3B Medicare fraud laundering indictment tied to a Russia-based network, five illegal-voting cases, the Pinnacle rent-algorithm consent decree, a $57M tax refund fraud,…
This week's DOJ docket: a $1.3B Medicare fraud indictment tied to a Russia-based network, Pinnacle's rent-algorithm consent decree, election-fraud charges in three states, and a corporate guilty plea in a…
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…