Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
A $50 million Walmart opioid settlement leads a busy DOJ enforcement cycle: a Russia export-control conviction, Tren de Aragua and sextortion extraditions, a $3.1M laundering sentence, a $1.75M pollution fine,…
TIJ's daily DOJ enforcement digest: a DIA insider's espionage plea, PRC hacking platform seizures, a $541.5M Medicare Advantage settlement, a record $250M KKR antitrust penalty, and cartel prosecutions from Puerto…
The Justice Department pairs a takedown of Chinese state-sponsored hacking platforms with more than $620 million in False Claims Act resolutions, led by The Villages Health's $541.5M Medicare Advantage settlement.
Daily enforcement digest: a trade-secret conviction with a China nexus, $82.7M in False Claims Act recoveries, a cartel money-laundering indictment, and DOJ's new courthouse-arrest lawsuit in Ohio.
Today's DOJ Watch: an alleged ISIS-inspired plot against the New York State Capitol, 17 IRGC-linked hackers under a superseding indictment, a $12M Medicaid racketeering case in the Bronx, and a…
A 14-count superseding indictment charges 17 Mabna Institute hackers with stealing 31 terabytes from U.S. universities for the IRGC; plus a $92M cartel-linked laundering sentence, Central Synagogue hate-crime charges, Operation…
TIJ's digest of DOJ enforcement actions Aug. 13–17: Amazon's $2.25 million FCRA settlement, a 16th Operation Gold Rush conviction, a $43 million tax shelter plea, trafficking and smuggling convictions, and…
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.