DOJ Actions

DOJ Watch, July 7, 2026: a $600M Alibaba-Alipay settlement, cartel and Tren de Aragua cases, a $136M Medicare fraud sentence, and more enforcement news.

A daily digest of federal enforcement: Alibaba and Alipay US pay $600M over illegal pharmaceutical sales, plus narco-terrorism charges, a $136M Medicare fraud sentence, and more — all sourced to…

A daily digest of federal enforcement: a record $6.5B health care fraud takedown, Tren de Aragua murder charges, a $550M USAID bribery case, shadow-fleet sanctions evasion, and a suspected Chinese…

DOJ's 2026 takedown charged 455 in $6.5B health care fraud; ex-NSA John Bolton pleaded guilty under the Espionage Act. TIJ daily enforcement digest.

The Investigative Journal's daily DOJ Watch: a Chinese national's guilty plea tied to the CJNG cartel leads a busy week of Justice Department enforcement spanning an MS-13 nine-murder conviction, a…

DOJ's late-June enforcement: a record $6.5B health care fraud takedown, John Bolton's espionage plea, an alleged White House plot, and RICO charges.

A daily review of federal enforcement: a record $6.5 billion health care fraud takedown, John Bolton's Espionage Act guilty plea, a foiled White House attack plot, and more.

The Justice Department closed the week with a record $6.5 billion health care fraud takedown, a landmark $450 million Chemours PFAS settlement, and an expected national security plea — TIJ's…

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 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.