Investigative Journalism & In-Depth Reporting
Department of Justice press releases, indictments, and case outcomes
Monday at Main Justice: a record Sunshine Act recovery in the Veloxis kickback case, a PRC national's export-control guilty plea, a $6 million fine after Charleston's runaway-ship incident, and more…
TIJ's daily DOJ enforcement digest: $100M in State Department rewards for CJNG leaders, an ex-Goldman banker convicted in a Ghana bribery scheme, a $95M Medicare fraud indictment in Nevada, a…
TIJ's daily enforcement digest: an FCPA trial conviction of a former Goldman Sachs banker, a guilty plea covering breaches of 165 companies, a $95M Medicare fraud indictment in Nevada, mine-safety…
DOJ unseals charges against senior CJNG cartel leaders with $100M+ in rewards, plus a $95M Medicare fraud indictment, a major cloud-hacking guilty plea, a Medicaid takedown in Philadelphia, and an…
DOJ charges 19 in a Philadelphia Medicaid fraud takedown, OpenAI pays $3.2M over hiring bias, and a record 25 denaturalization cases lead today's digest.
DOJ files a record 25 denaturalization cases, settles a $14.1M Medicare Advantage upcoding claim, sues Montgomery County over carry restrictions, and unseals Hamas-financing charges — plus a $350M seven-state fraud…
A cartel guilty plea, Hamas-financing charges against a charity director, the first-ever Alien Terrorist Removal Court case, and a $350 million seven-state fraud sweep lead this DOJ Watch digest.
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.