Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
A roundup of seven notable recent Justice Department enforcement actions — from an alleged White House-event attack plot and Hamas terror financing to a $1 billion Medicare fraud conviction and…
A daily review of Department of Justice enforcement: an alleged Hamas financing scheme, the first NSD corporate declination involving Bosch, a $30M pathology kickback settlement, and more.
A daily digest of U.S. Department of Justice enforcement actions: an alleged White House UFC attack plot, a 26-defendant Rhode Island RICO indictment, a Florida hate-crime mass-shooting case, ISIS material-support…
A daily digest of federal enforcement: six healthcare-fraud trial convictions tied to $1.1B, an Iran sanctions arrest, a $56.5M False Claims Act deal, and more.
The Investigative Journal’s daily round-up of federal enforcement activity. Filings indicate a heavy week for the Justice Department’s white-collar and national-security desks, capped by a 14-year prison sentence for a…
Daily roundup of DOJ enforcement actions: Aspiration Partners co-founder sentenced to 14 years, short-seller Andrew Left convicted, a Chinese shipping-container cartel indictment, an IRGC-linked terror plot, and more.
Daily federal enforcement digest: former FBI Director James Comey indicted; NIAID official charged; $46.6M Medicare wound-care seizure; $600M ERC scheme sentencing; Latvian ransomware operator gets 102 months.
DOJ Watch for May 13, 2026: An Arcadia mayor's guilty plea as a PRC agent, the long-awaited Key Bridge indictment, a $30M PayPal fair-lending settlement, denaturalization actions, and the new…
TIJ's daily DOJ enforcement digest: a former congresswoman suspended by DHS over a $5.7M disaster-fund indictment, a 16-year Medicare-fraud sentence for ex-NFL player Joel Rufus French, a 12.5-year sentence for…
TIJ's daily federal enforcement digest: SDNY indicts Mexico's Sinaloa governor and nine officials over alleged Sinaloa Cartel protection racket; Comey re-indicted in EDNC; SPLC charged with wire fraud and money-laundering…