DOJ Actions

The Justice Department's late-July enforcement docket: a $36.4M genetic-testing kickback settlement, a $100M film-finance fraud indictment, and five more notable cases across health care fraud, money laundering, cybercrime and national…

Federal prosecutors closed the week with a transnational money-laundering indictment, a deadly smuggling guilty plea, a pharma kickback settlement, and a widening tuition-law fight. TIJ's DOJ enforcement digest.

The Justice Department's latest enforcement roundup: a $43M money-laundering indictment, a healthcare kickback settlement, the final plea in a 2021 smuggling tragedy, a Bosnia war-crimes denaturalization and more.

A daily review of federal enforcement: a former Fed adviser sentenced in a China information-sharing case, an Iran export conviction tied to IRGC drones, TD Bank insiders, a $14.5M Labcorp…

DOJ enforcement digest, July 16, 2026: a $62M Russian cybercrime indictment, a $14.5M Labcorp Medicare deal, and a slain Deputy U.S. Marshal case.

DOJ's July 14 enforcement slate: a $62M Russian cybercrime indictment, a $1B trade-fraud milestone, an Iran sanctions conviction, a blocked defense merger, and more.

A daily digest of DOJ enforcement actions announced July 9–13, 2026: an alleged White House attack plot, an extradited Afghan general, a ransomware insider, a defense-merger block, and more.

A digest of eight Justice Department enforcement actions from July 7–10, 2026: an Afghan general's extradition on narcotics and weapons charges, a $26.8M Keystone Pipeline spill settlement, and ransomware, fraud,…

A ransomware negotiator sentenced for selling out his own clients leads today's federal enforcement digest, alongside Alibaba's $600M settlement, a $90M Adderall telehealth scheme, a $45M investor fraud, two national…

The DOJ closed the first week of July with a $600M Alibaba settlement, a $90M Adderall telehealth sentence, a RealPage pricing deal, and cartel charges.