Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
Federal prosecutors this week logged more than $500 million in health-care and COVID-19 fraud actions, an Aetna Medicare Advantage settlement, an economic-espionage conviction, an Espionage Act leak prosecution, and a…
DOJ enforcement digest: iLearningEngines founders charged in $421M AI fraud, IBM pays $17M in first NFED settlement, and new FCPA cases.
DOJ Watch digest: Blanche formalizes the National Fraud Enforcement Division, IBM pays $17M in the first Civil Rights Fraud Initiative settlement, an ex-Army Top Secret holder is charged with leaking…
A daily roundup of federal enforcement actions, indictments, and settlements from the Department of Justice and related agencies. The Department of Justice continued its aggressive enforcement posture this week with…
Aetna settles Medicare Advantage coding case for $117.7M; ADT pays $1.3M under SCRA; a former Army employee is charged with leaking classified defense information; DOJ stands up a National Fraud…
A daily digest of federal enforcement: IBM's $17M Civil Rights Fraud Initiative settlement, an Espionage Act leak indictment, $500M in healthcare fraud actions, and the DOJ's new National Fraud Enforcement…
The Investigative Journal’s daily accountability brief tracking Department of Justice enforcement, U.S. Attorney prosecutions, and federal court activity. Today’s edition surveys the week through Monday, April 13, 2026. Federal prosecutors…